WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,240 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2020-06-30 (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 “EKO BALANS ZOLOCHIV” [37780770]
EDRPOU code
37780770
Buyer
Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,540
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264639
Reference
2024-01-24
Reference
2020-06-30

What stands behind it2

  1. Contract

    Date 24 January 2024 · Amount UAH 4,620 · Buyer Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770] · Ref UA-2024-01-24-015577-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 4,620 · Buyer Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770] · Ref UA-2024-01-25-001181-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration