WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "INTERAKTYVNI SYSTEMY NAVCHANNIA" [42216158]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,312,212 UAH (2024-12-02…2025-07-04), while the VAT payer registration was cancelled 2019-08-28 (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
TOV "INTERAKTYVNI SYSTEMY NAVCHANNIA" [42216158]
EDRPOU code
42216158
Buyer
DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,218,702
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262629
Reference
2024-12-02
Reference
2025-07-04
Reference
2019-08-28

What stands behind it2

  1. Contract

    Date 7 July 2025 · Amount UAH 1,312,500 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-006324-a-b1 · procedure: priceQuotation

  2. Contract

    Date 2 December 2024 · Amount UAH 23,999,712 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2024-11-12-017019-a-a3 · procedure: priceQuotation

Other records of this company51

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 51
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration