WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV [41040783]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,160 UAH (2023-01-19…2023-01-19), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 [41040783]
EDRPOU code
41040783
Buyer
Pochatkova shkola «Svitanok» Lvivskoi miskoi rady [25224611]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,360
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264500
Reference
2023-01-19
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 19 January 2023 · Amount UAH 8,160 · Buyer Pochatkova shkola «Svitanok» Lvivskoi miskoi rady [25224611] · Supplier TzOV [41040783] · Ref UA-2023-01-20-004061-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration