Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "AITI TEKH KOMPANI" [42223385]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,445,000 UAH (2025-11-25…2025-11-25), while the VAT payer registration was cancelled 2020-09-24 (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 "AITI TEKH KOMPANI" [42223385]
- EDRPOU code
- 42223385
- Buyer
- Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 574,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262671
- Reference
- 2025-11-25
- Reference
- 2020-09-24
What stands behind it1
Contract
Date 26 November 2025 · Amount UAH 3,445,000 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453] · Ref UA-2025-10-21-008081-a-c1 · procedure: aboveThreshold