Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ELEKTROTEKHNICHNA SLUZHBA" [39114447]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,515,613 UAH (2023-07-03…2023-11-28), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "ELEKTROTEKHNICHNA SLUZHBA" [39114447]
- EDRPOU code
- 39114447
- Buyer
- Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 252,602
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262841
- Reference
- 2023-07-03
- Reference
- 2023-11-28
- Reference
- 2020-06-30
What stands behind it2
Contract
Potochnyi remont sporudy tsyvilnoho zakhystu (ukryttia) Kryvorizkoi himnazii №98 Kryvorizkoi miskoi rady, roztashovanoi za adresoiu: vul. Hruni Romanovoi, 13
Date 28 November 2023 · Amount UAH 183,204 · Buyer Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058] · Supplier TOV "ELEKTROTEKHNICHNA SLUZHBA [39114447] · Ref UA-2023-11-28-009228-a-a1 · procedure: reporting
Contract
Potochnyi remont sporud tsyvilnoho zakhystu (ukryttia) v Kryvorizkii himnazii №98 Kryvorizkoi miskoi rady
Date 3 July 2023 · Amount UAH 1,333,778 · Buyer Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058] · Supplier TOV "ELEKTROTEKHNICHNA SLUZHBA [39114447] · Ref UA-2023-04-18-000335-a-a4 · procedure: aboveThreshold