WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Haliia" [13837877]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,210 UAH (2022-10-04…2022-10-04), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 202 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Haliia" [13837877]
EDRPOU code
13837877
Buyer
Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu humanitarnoi polityky Lvivskoi miskoi rady [41321682]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 202
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264548
Reference
2022-10-04
Reference
2019-07-23

What stands behind it1

  1. Contract

    Date 4 October 2022 · Amount UAH 1,210 · Buyer Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu humanitarnoi polityky Lvivskoi … [41321682] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Haliia [13837877] · Ref UA-2022-10-04-006012-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration