TOV "TEKHNOLOHII BIZNEUA" [41939837]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,009 UAH (2023-01-23…2023-01-23), 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

FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081305]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 38,335

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263132

Reference

2023-01-23

Reference

2019-04-25

What stands behind it1

1. Contract

   Date 23 January 2023 · Amount UAH 230,009 · Buyer FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081305] · Supplier TOV "TEKHNOLOHII BIZNESA [41939837] · Ref UA-2022-12-27-002895-a-c1 · procedure: aboveThreshold

Other records of this company8

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration