Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "TEKHNOLOHII BIZNEUA" [41939837]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,450,000 UAH (2022-12-06…2022-12-06), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 741,667 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 "TEKHNOLOHII BIZNEUA" [41939837]
- EDRPOU code
- 41939837
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31963989]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 741,667
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263129
- Reference
- 2022-12-06
- Reference
- 2019-04-25
What stands behind it1
Contract
Date 6 December 2022 · Amount UAH 4,450,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989] · Supplier TOV "TEKHNOLOHII BIZNESA [41939837] · Ref UA-2022-12-06-014783-a-b1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration