WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS" [41271354]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,714 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 7,619 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 "KHOZBUDSERVIS" [41271354]
EDRPOU code
41271354
Buyer
Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,619
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264345
Reference
2022-11-22
Reference
2021-06-07

What stands behind it1

  1. Contract

    Date 22 November 2022 · Amount UAH 45,714 · Buyer Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZBUDSERVIS [41271354] · Ref UA-2022-11-30-010751-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration