WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "ST-MARKET HRUP" [41197187]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 843 UAH (2022-08-02…2022-08-02), while the VAT payer registration was cancelled 2021-01-27 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 140 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
TzOV "ST-MARKET HRUP" [41197187]
EDRPOU code
41197187
Buyer
KP Komunalne pidpryiemstvo"ZHytlovo-komunalne hospodarstvo Velykomostivskoi miskoi rady" [05452310]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 140
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264496
Reference
2022-08-02
Reference
2021-01-27

What stands behind it1

  1. Contract

    Date 2 August 2022 · Amount UAH 843 · Buyer KP Komunalne pidpryiemstvo"ZHytlovo-komunalne hospodarstvo Velykomostivskoi miskoi rady [05452310] · Supplier TzOV "ST-MARKET HRUP [41197187] · Ref UA-2022-08-12-007165-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration