Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "TEKHNOLOHII BIZNEUA" [41939837]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 17,965,706 UAH (2024-11-26…2024-12-02), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku).

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: KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 2,994,284
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2263131
Reference: 2024-11-26
Reference: 2024-12-02
Reference: 2019-04-25

What stands behind it3

Contract
Date 2 December 2024 · Amount UAH 3,529,217 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-11-04-014054-a-b4 · procedure: aboveThreshold
Contract
Date 2 December 2024 · Amount UAH 1,086,537 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-11-04-014054-a-a6 · procedure: aboveThreshold
Contract
Date 26 November 2024 · Amount UAH 13,349,952 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-10-28-002296-a-c1 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration