WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ZHETTS Derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 3,326 UAH (2023-07-11…2023-09-11), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).

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 "ZHETTS Derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 554
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262850
Reference
2023-07-11
Reference
2023-09-11
Reference
2022-02-04

What stands behind it3

  1. Contract

    Navchannia ta orhanizatsiia perevirky znan z okhorony pratsi z zahalnykh pytan z okhorony pratsi. Navchannia ta orhanizatsiia perevirky znan po pravylam okhorony pratsi pid chas ekspluatatsii vantazh…

    Date 11 September 2023 · Amount UAH 1,538 · Buyer ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132] · Supplier TOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2023-09-11-011358-a-c1 · procedure: reporting

  2. Contract

    Povnyi tekhnichnyi ohliad lebidky

    Date 11 September 2023 · Amount UAH 1,388 · Buyer ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132] · Supplier TOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2023-09-11-011478-a-c1 · procedure: reporting

  3. Contract

    Vyprobuvannia dielektrychnykh halosh ta dielektrychnykh rukavyts

    Date 11 July 2023 · Amount UAH 400 · Buyer ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132] · Supplier TOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2023-07-11-010500-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration