WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,959 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).

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 «NF AHRO» [42369657]
EDRPOU code
42369657
Buyer
KOMUNALNE PIDPRYIEMSTVO "OLHOPIL" OLHOPILSKOI SILSKOI RADY" [34120901]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,326
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264440
Reference
2023-12-21
Reference
2019-09-30

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 5,793 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLHOPIL" OLHOPILSKOI SILSKOI RADY [34120901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657] · Ref UA-2023-12-23-002554-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 529 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLHOPIL" OLHOPILSKOI SILSKOI RADY [34120901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657] · Ref UA-2023-12-23-002657-a-a1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 1,637 · Buyer KOMUNALNE PIDPRYIEMSTVO "OLHOPIL" OLHOPILSKOI SILSKOI RADY [34120901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657] · Ref UA-2023-12-23-002710-a-b1 · procedure: reporting

Other records of this company5

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

JSONFindings · Supplier with grounds for VAT deregistration