WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "NF AHRO" [42369657]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,457 UAH (2024-03-20…2024-03-20), while the VAT payer registration was cancelled 2019-09-30 (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
Tovarystvo z obmezhenoiu vidpovidalnistiu "NF AHRO" [42369657]
EDRPOU code
42369657
Buyer
KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady" [03328675]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 576
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264592
Reference
2024-03-20
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 20 March 2024 · Amount UAH 3,457 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NF AHRO [42369657] · Ref UA-2024-03-20-008862-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration