WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,402 UAH (2023-02-17…2023-02-17), 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 "ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
KHoroshivskyi TSPMSD [38215258]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262851
Reference
2023-02-17
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 17 February 2023 · Amount UAH 2,402 · Buyer KHoroshivskyi TSPMSD [38215258] · Supplier TOV "ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-02-17-001869-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration