WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 3,328 UAH (2022-02-18…2024-02-12), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 555 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 ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]
EDRPOU code
20405673
Buyer
ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 555
Records behind the indicator
5
Found
4 October 2026
Code
UA-2263231
Reference
2022-02-18
Reference
2024-02-12
Reference
2022-02-04

What stands behind it5

  1. Contract

    Date 12 February 2024 · Amount UAH 1,979 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286] · Supplier TOV ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2024-02-14-006014-a-b1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 192 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286] · Supplier TOV "ZHyt eksp tekhn tsentr Derzhpratsi [20405673] · Ref UA-2023-08-22-006819-a-c1 · procedure: reporting

  3. Contract

    Date 7 March 2023 · Amount UAH 509 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286] · Supplier TOV ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-03-16-001189-a-b1 · procedure: reporting

  4. Contract

    Date 9 August 2022 · Amount UAH 173 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286] · Supplier TOV ZHETTSD [20405673] · Ref UA-2022-08-09-004876-a-c1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 475 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 73 [22060286] · Supplier TOV "ZHETTS Derzhpratsi [20405673] · Ref UA-2022-02-18-003222-c-a1 · procedure: reporting

Other records of this company26

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  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
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 26
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration