WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Ternopilska torhovo-promyslova palata [02944751]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,850 UAH (2023-09-08…2023-09-08), while the VAT payer registration was cancelled 2021-03-31 (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
Ternopilska torhovo-promyslova palata [02944751]
EDRPOU code
02944751
Buyer
Borshchivska miska rada [04058485]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 308
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264472
Reference
2023-09-08
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 8 September 2023 · Amount UAH 1,850 · Buyer Borshchivska miska rada [04058485] · Supplier Ternopilska torhovo-promyslova palata [02944751] · Ref UA-2023-09-13-004566-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration