WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR "MEDIO" [23733372]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,308,694 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-04-23 (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 ENERHETYCHNYI TSENTR "MEDIO" [23733372]
EDRPOU code
23733372
Buyer
Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy» [45385755]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 218,116
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264452
Reference
2026-02-25
Reference
2021-04-23

What stands behind it1

  1. Contract

    Palyvo

    Date 25 February 2026 · Amount UAH 1,308,781 · Buyer Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy [45385755] · Ref UA-2026-02-11-009168-a-a1 · procedure: priceQuotation

Other records of this company5

  1. 014 October 2026Findings · Link to the register of corruption offenders
  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