WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ZAKARPATMONTAZHSERVIS" [41382373]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,029,689 UAH (2025-10-23…2025-11-27), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "ZAKARPATMONTAZHSERVIS" [41382373]
EDRPOU code
41382373
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [41769166]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,004,948
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262868
Reference
2025-10-23
Reference
2025-11-27
Reference
2019-09-30

What stands behind it2

  1. Contract

    Date 27 November 2025 · Amount UAH 6,075,275 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Ref UA-2025-11-04-014171-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 24 October 2025 · Amount UAH 5,954,414 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Ref UA-2025-09-19-011751-a-c2 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration