WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 5,897,579 UAH (2023-08-22…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).

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 "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]
EDRPOU code
03293304
Buyer
VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 982,930
Records behind the indicator
8
Found
4 October 2026
Code
UA-2264350
Reference
2023-08-22
Reference
2024-01-24
Reference
2022-02-22

What stands behind it8

  1. Contract

    Date 24 January 2024 · Amount UAH 4,143,650 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2024-01-09-008108-a-a1 · procedure: belowThreshold

  2. Contract

    Date 24 October 2023 · Amount UAH 1,009,260 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-11-03-013508-a-b1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 1,009,260 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-10-15-000036-a-a1 · procedure: priceQuotation

  4. Contract

    Date 7 October 2023 · Amount UAH 253,434 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-09-27-013915-a-c1 · procedure: priceQuotation

  5. Contract

    Date 7 October 2023 · Amount UAH 253,434 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-10-17-015189-a-a1 · procedure: reporting

  6. Contract

    Date 15 September 2023 · Amount UAH 217,338 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-09-06-012019-a-c1 · procedure: priceQuotation

  7. Contract

    Date 15 September 2023 · Amount UAH 217,338 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-09-29-009945-a-a1 · procedure: reporting

  8. Contract

    Date 22 August 2023 · Amount UAH 127,428 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2023-08-04-009999-a-b1 · procedure: priceQuotation

Other records of this company55

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 55
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration
  42. 524 October 2026Findings · Supplier with grounds for VAT deregistration
  43. 534 October 2026Findings · Supplier with grounds for VAT deregistration
  44. 544 October 2026Findings · Supplier with grounds for VAT deregistration
  45. 554 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration