Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV TEKHNOLOHII BIZNEUA [41939837]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,200,000 UAH (2022-11-11…2022-11-11), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 3,200,000 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 TEKHNOLOHII BIZNEUA [41939837]
- EDRPOU code
- 41939837
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32017261]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,200,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263280
- Reference
- 2022-11-11
- Reference
- 2019-04-25
What stands behind it1
Contract
Date 11 November 2022 · Amount UAH 19,200,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV TEKHNOLOHII BIZNESA [41939837] · Ref UA-2022-10-11-008488-a-b2 · procedure: belowThreshold
Other records of this company8
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration