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”: 1 contracts “with VAT” for 5,075,000 UAH (2025-01-31…2025-01-31), 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
Viiskova chastyna A1225 [22992781]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 845,833
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264445
Reference
2025-01-31
Reference
2021-08-09

What stands behind it1

  1. Contract

    Date 31 January 2025 · Amount UAH 5,075,000 · Buyer Viiskova chastyna A1225 [22992781] · Ref UA-2024-12-26-012176-a-b1 · procedure: belowThreshold

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