WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "TEKHNOKHOLDYNH-BEZPEKY" [42624344]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,093,640 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2019-06-30 (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
PRYVATNE PIDPRYIEMSTVO "TEKHNOKHOLDYNH-BEZPEKY" [42624344]
EDRPOU code
42624344
Buyer
DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 348,940
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262526
Reference
2025-01-01
Reference
2019-06-30

What stands behind it1

  1. Contract

    Date 3 January 2025 · Amount UAH 2,093,640 · Buyer DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290] · Ref UA-2024-12-17-010371-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration