WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Pozhezhno-tekhnohennyi audyt" [39345421]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,040 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-01-30 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,840 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 "Pozhezhno-tekhnohennyi audyt" [39345421]
EDRPOU code
39345421
Buyer
Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Mezhivske profesiino - tekhnichne uchylyshche" [02541831]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,840
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263064
Reference
2022-01-31
Reference
2020-01-30

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 35,040 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Mezhivske profesiino - tekhnichne uchylyshche [02541831] · Supplier TOV "Pozhezhno-tekhnohennyi audyt [39345421] · Ref UA-2022-01-31-002613-b-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration