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 2,271,840 UAH (2025-12-05…2025-12-05), 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
Komunalne pidpryiemstvo "Konotopske transportne upravlinnia" [03328557]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 378,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264454
Reference
2025-12-05
Reference
2021-04-23

What stands behind it1

  1. Contract

    Date 5 December 2025 · Amount UAH 2,271,840 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Ref UA-2025-12-01-017242-a-b1 · 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