WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "INTERNET TEKHNOLOHIIA" [38474338]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,800 UAH (2023-01-16…2023-01-16), while the VAT payer registration was cancelled 2020-03-31 (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
TOV "INTERNET TEKHNOLOHIIA" [38474338]
EDRPOU code
38474338
Buyer
Holovnyi servisnyi tsentr MVS, v osobi rehionalnoho servisnoho tsentru HSTS MVS u Volynskii oblasti (filiia HSTS MVS) [43611975]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262652
Reference
2023-01-16
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 16 January 2023 · Amount UAH 7,800 · Buyer Holovnyi servisnyi tsentr MVS, v osobi rehionalnoho servisnoho tsentru HSTS MVS u Volynskii oblasti (filiia HSTS MVS) [43611975] · Supplier TOV "INTERNET TEKHNOLOHIIA [38474338] · Ref UA-2023-01-16-003815-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration