WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV «UK„TEPLODIM“» [42192127]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,019 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 «UK„TEPLODIM“» [42192127]
EDRPOU code
42192127
Buyer
DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii" [02568176]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,003
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263209
Reference
2024-01-01
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 1 January 2024 · Amount UAH 6,019 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOV «UK„TEPLODIM“ [42192127] · Ref UA-2024-01-02-003819-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration