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”: 11 contracts “with VAT” for 96,734 UAH (2023-04-20…2024-03-04), 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 KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS" [03330815]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 16,122
Records behind the indicator
11
Found
4 October 2026
Code
UA-2264441
Reference
2023-04-20
Reference
2024-03-04
Reference
2019-09-30

What stands behind it10

  1. Contract

    Date 4 March 2024 · Amount UAH 7,618 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-03-05-012897-a-b1 · procedure: reporting

  2. Contract

    Date 4 March 2024 · Amount UAH 12,343 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-03-05-013264-a-a1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 8,140 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2024-01-24-008902-a-a1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 9,460 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NF AHRO [42369657] · Ref UA-2023-12-05-006237-a-b1 · procedure: reporting

  5. Contract

    Date 2 October 2023 · Amount UAH 11,310 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-10-04-010707-a-b1 · procedure: reporting

  6. Contract

    Date 28 August 2023 · Amount UAH 1,850 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-29-009227-a-c1 · procedure: reporting

  7. Contract

    Date 28 August 2023 · Amount UAH 8,120 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-29-009535-a-c1 · procedure: reporting

  8. Contract

    Date 7 August 2023 · Amount UAH 4,684 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-08-08-004924-a-b1 · procedure: reporting

  9. Contract

    Date 28 June 2023 · Amount UAH 11,416 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657] · Ref UA-2023-06-30-005845-a-b1 · procedure: reporting

  10. Contract

    Date 2 June 2023 · Amount UAH 11,552 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOV "NF AHRO [42369657] · Ref UA-2023-06-06-007784-a-b1 · procedure: reporting

10 of 11 records shown.

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