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 2,767,200 UAH (2025-02-03…2025-02-03), 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 A2299 [08385264]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 461,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264446
Reference
2025-02-03
Reference
2021-08-09

What stands behind it1

  1. Contract

    Date 3 February 2025 · Amount UAH 2,767,200 · Buyer Viiskova chastyna A2299 [08385264] · Ref UA-2025-01-09-008191-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