WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV"HRANT SEKVOIA" [42736648]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,835 UAH (2023-11-29…2023-11-29), 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"HRANT SEKVOIA" [42736648]
EDRPOU code
42736648
Buyer
KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY "LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI" [23883752]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,472
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264508
Reference
2023-11-29
Reference
2020-03-19

What stands behind it1

  1. Contract

    Date 29 November 2023 · Amount UAH 20,835 · Buyer KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY "LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI [23883752] · Supplier TzOV"HRANT SEKVOIA [42736648] · Ref UA-2023-11-29-006000-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration