WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV SRBP "Zakarpatliftmontazh" [31833528]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 46,980 UAH (2022-01-11…2022-01-11), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 7,830 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 SRBP "Zakarpatliftmontazh" [31833528]
EDRPOU code
31833528
Buyer
Komunalne nekomertsiine pidpryiemstvo "Perechynska likarnia" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,830
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263271
Reference
2022-01-11
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 11 January 2022 · Amount UAH 46,980 · Buyer Komunalne nekomertsiine pidpryiemstvo "Perechynska likarnia" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386] · Supplier TOV SRBP "Zakarpatliftmontazh [31833528] · Ref UA-2022-01-11-000408-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration