WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 13 contracts “with VAT” for 154,316,400 UAH (2024-10-10…2024-11-26), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok).

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 «RIDNA KHORTYTSIA» [42780788]
EDRPOU code
42780788
Buyer
Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 25,719,400
Records behind the indicator
13
Found
4 October 2026
Code
UA-2264444
Reference
2024-10-10
Reference
2024-11-26
Reference
2021-08-09

What stands behind it10

  1. Contract

    Date 26 November 2024 · Amount UAH 21,900,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-11-14-007386-a-c1 · procedure: belowThreshold

  2. Contract

    Date 20 November 2024 · Amount UAH 13,218,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-11-08-007569-a-a1 · procedure: belowThreshold

  3. Contract

    Date 9 November 2024 · Amount UAH 3,360,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-18-010891-a-c1 · procedure: belowThreshold

  4. Contract

    Date 1 November 2024 · Amount UAH 8,697,600 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-17-008642-a-b1 · procedure: belowThreshold

  5. Contract

    Date 1 November 2024 · Amount UAH 8,524,800 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-17-009675-a-c1 · procedure: belowThreshold

  6. Contract

    Date 1 November 2024 · Amount UAH 6,534,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-17-011181-a-c1 · procedure: belowThreshold

  7. Contract

    Date 1 November 2024 · Amount UAH 5,756,400 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-17-011818-a-a1 · procedure: belowThreshold

  8. Contract

    Date 23 October 2024 · Amount UAH 2,940,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-09-005545-a-c1 · procedure: belowThreshold

  9. Contract

    Date 23 October 2024 · Amount UAH 8,865,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-09-005557-a-a1 · procedure: belowThreshold

  10. Contract

    Date 23 October 2024 · Amount UAH 5,880,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-10-09-004524-a-b1 · procedure: belowThreshold

10 of 13 records shown.

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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