WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KOLIR" [03057087]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,283 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 9,380 UAH.

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 FIRMA "KOLIR" [03057087]
EDRPOU code
03057087
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI NARKOLOHICHNYI DYSPANSER" [03293557]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,380
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264466
Reference
2022-02-14
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 56,283 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI NARKOLOHICHNYI DYSPANSER [03293557] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KOLIR [03057087] · Ref UA-2022-01-28-001952-a-a1 · procedure: belowThreshold

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier with grounds for VAT deregistration