WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "AVERSLIFT" [43394134]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 69,600 UAH (2022-01-13…2022-01-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 11,600 UAH.

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 "AVERSLIFT" [43394134]
EDRPOU code
43394134
Buyer
ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 11,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262665
Reference
2022-01-13
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 69,600 · Buyer ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243] · Supplier TOV "AVERSLIFT [43394134] · Ref UA-2021-12-15-005140-a-b2 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration