WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB " [20226870]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,600 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,100 UAH.

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB " [20226870]
EDRPOU code
20226870
Buyer
PAVLOHRADSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 11 PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [26328324]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,100
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264301
Reference
2022-01-14
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 14 January 2022 · Amount UAH 6,600 · Buyer PAVLOHRADSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 11 PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [26328324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "KADR - TB [20226870] · Ref UA-2022-01-17-000547-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration