WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dovilain hrup servis" [42129448]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 38,874 UAH (2024-02-19…2024-03-18), while the VAT payer registration was cancelled 2021-12-31 (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 "Dovilain hrup servis" [42129448]
EDRPOU code
42129448
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,479
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264549
Reference
2024-02-19
Reference
2024-03-18
Reference
2021-12-31

What stands behind it2

  1. Contract

    Date 18 March 2024 · Amount UAH 5,034 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dovilain hrup servis [42129448] · Ref UA-2024-03-18-005957-a-c1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 33,840 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dovilain hrup servis [42129448] · Ref UA-2024-02-19-003473-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 12
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration