WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "ABRIS" Lybideia" [20631731]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,000 UAH (2023-01-16…2023-01-16), while the VAT payer registration was cancelled 2019-12-31 (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
Tovarystvo z obmezhenoiu vidpovidalnistiu "ABRIS" Lybideia" [20631731]
EDRPOU code
20631731
Buyer
KNP "TSEMD ta MK u Kirovohradskii oblasti KOR" [38540447]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264533
Reference
2023-01-16
Reference
2019-12-31

What stands behind it1

  1. Contract

    vyhotovlennia proektno-koshtorysnoi dokumentatsii po obiektu "Potochnyi remont z vstanovlennia dyzelnoi elektrostantsii dlia zabezpechennia rezervnoho zhyvlennia na stantsii ekstrenoi (shvydkoi) med…

    Date 16 January 2023 · Amount UAH 6,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ABRIS" Lybideia [20631731] · Ref UA-2023-01-16-000705-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration