WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHersonenerhohrup" [41303312]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,473,330 UAH (2023-11-24…2025-01-16), while the VAT payer registration was cancelled 2020-12-31 (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 "KHersonenerhohrup" [41303312]
EDRPOU code
41303312
Buyer
Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblasnoi rady [26083704]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 912,222
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264612
Reference
2023-11-24
Reference
2025-01-16
Reference
2020-12-31

What stands behind it5

  1. Contract

    Date 16 January 2025 · Amount UAH 2,878,062 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblas… [26083704] · Ref UA-2025-01-16-010030-a-b1 · procedure: reporting

  2. Contract

    Date 8 January 2024 · Amount UAH 2,446,904 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblas… [26083704] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHersonenerhohrup [41303312] · Ref UA-2024-01-09-001652-a-b1 · procedure: reporting

  3. Contract

    Date 26 December 2023 · Amount UAH 219,996 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblas… [26083704] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHersonenerhohrup [41303312] · Ref UA-2023-12-26-006989-a-b1 · procedure: reporting

  4. Contract

    Date 26 December 2023 · Amount UAH 34,141 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblas… [26083704] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHersonenerhohrup [41303312] · Ref UA-2023-12-27-002277-a-c1 · procedure: reporting

  5. Contract

    Date 24 November 2023 · Amount UAH 902,346 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho" KHersonskoi oblas… [26083704] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHersonenerhohrup [41303312] · Ref UA-2023-11-27-010475-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier with grounds for VAT deregistration