WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrarnyi natsionalnyi konsaltynh" [42091540]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).

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 "Ahrarnyi natsionalnyi konsaltynh" [42091540]
EDRPOU code
42091540
Buyer
KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,658
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264541
Reference
2023-04-19
Reference
2020-10-28

What stands behind it1

  1. Contract

    Date 19 April 2023 · Amount UAH 9,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKOSHPANIVSKE" SHPANIVSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [42481922] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrarnyi natsionalnyi konsaltynh [42091540] · Ref UA-2023-12-11-011674-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration