WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "Eko balans Ukrainy" [37780770]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,098 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-06-30 (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
TzOV "Eko balans Ukrainy" [37780770]
EDRPOU code
37780770
Buyer
Zolochivskyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh" [37780718]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 183
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264485
Reference
2024-02-12
Reference
2020-06-30

What stands behind it1

  1. Contract

    Vyvezennia ta zneshkodzhennia tverdykh pobutovykh vidkhodiv

    Date 12 February 2024 · Amount UAH 1,098 · Buyer Zolochivskyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [37780718] · Supplier TzOV "Eko balans Ukrainy [37780770] · Ref UA-2024-02-12-014069-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration