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 86,114 UAH (2024-02-19…2024-02-19), 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
SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 14,352
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264593
Reference
2024-02-19
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 19 February 2024 · Amount UAH 86,114 · Buyer SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NF AHRO [42369657] · Ref UA-2024-02-19-000928-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