WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU "DOVILAIN HRUP SERVIS" [42129448]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 69,752 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 VIDPOVIDALNOSTIU "DOVILAIN HRUP SERVIS" [42129448]
EDRPOU code
42129448
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 11,625
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264468
Reference
2024-01-01
Reference
2021-12-31

What stands behind it3

  1. Contract

    Date 1 January 2024 · Amount UAH 19,992 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-02-005790-a-a1 · procedure: reporting

  2. Contract

    Date 1 January 2024 · Amount UAH 19,992 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-02-005811-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 29,768 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU "DOVILAIN HRUP SERVIS [42129448] · Ref UA-2024-01-02-005831-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration