WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 2,609 UAH (2022-02-17…2024-02-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 435 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 "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi" [20405673]
EDRPOU code
20405673
Buyer
ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 435
Records behind the indicator
5
Found
4 October 2026
Code
UA-2262865
Reference
2022-02-17
Reference
2024-02-07
Reference
2022-02-04

What stands behind it5

  1. Contract

    Date 7 February 2024 · Amount UAH 242 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2024-02-08-007400-a-b1 · procedure: reporting

  2. Contract

    Date 7 July 2023 · Amount UAH 432 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi [20405673] · Ref UA-2023-07-07-010310-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 1,057 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-06-02-010139-a-c1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 705 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2022-07-13-005462-a-c1 · procedure: reporting

  5. Contract

    Date 17 February 2022 · Amount UAH 173 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708] · Supplier TOV "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2022-02-17-001610-c-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration