Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV TEKHNOLOHII BIZNEUA [41939837]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,181,888 UAH (2022-11-15…2023-02-09), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 363,648 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: KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 363,648
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263281
Reference: 2022-11-15
Reference: 2023-02-09
Reference: 2019-04-25

What stands behind it2

Contract
Date 9 February 2023 · Amount UAH 531,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV TEKHNOLOHII BIZNESA [41939837] · Ref UA-2023-01-23-006462-a-c1 · procedure: aboveThreshold
Contract
Date 15 November 2022 · Amount UAH 1,649,988 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV TEKHNOLOHII BIZNESA [41939837] · Ref UA-2022-10-04-008764-a-c1 · procedure: aboveThresholdUA

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration