WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "Hrand sekvoia" [42736648]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,013 UAH (2023-10-26…2023-10-26), while the VAT payer registration was cancelled 2020-03-19 (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
TzOV "Hrand sekvoia" [42736648]
EDRPOU code
42736648
Buyer
LVIVSKYI NATSIONALNYI UNIVERSYTET VETERYNARNOI MEDYTSYNY TA BIOTEKHNOLOHII IMENI S.Z.GZHYTSKOHO [00492990]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 502
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264482
Reference
2023-10-26
Reference
2020-03-19

What stands behind it1

  1. Contract

    Date 26 October 2023 · Amount UAH 3,013 · Buyer LVIVSKYI NATSIONALNYI UNIVERSYTET VETERYNARNOI MEDYTSYNY TA BIOTEKHNOLOHII IMENI S.Z.GZHYTSKOHO [00492990] · Supplier TzOV "Hrand sekvoia [42736648] · Ref UA-2023-10-26-004581-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration