WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Pryvatne vyrobnycho-komertsiine pidpryiemstvo "Tekhnotransproeks" [30096823]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,550,000 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2021-12-31 (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
Pryvatne vyrobnycho-komertsiine pidpryiemstvo "Tekhnotransproeks" [30096823]
EDRPOU code
30096823
Buyer
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 258,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262542
Reference
2023-08-09
Reference
2021-12-31

What stands behind it1

  1. Contract

    DK 021:2015: 45220000-5 – Inzhenerni ta budivelni roboty (Koryhuvannia proektnoi dokumentatsii z rekonstruktsii shliakhoprovodu cherez zaliznytsiu na km 4+014 avtomobilnoi dorohy zahalnoho korystuvan…

    Date 9 August 2023 · Amount UAH 1,550,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009] · Supplier Pryvatne vyrobnycho-komertsiine pidpryiemstvo "Tekhnotransproeks [30096823] · Ref UA-2023-08-09-011036-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration