WORLDWIDE‑CORRUPTION

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 2,694,477 UAH (2022-11-25…2022-11-25), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 449,080 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
KP Spetskomuntrans [30131862]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 449,080
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263282
Reference
2022-11-25
Reference
2019-04-25

What stands behind it1

  1. Contract

    Date 25 November 2022 · Amount UAH 2,694,477 · Buyer KP Spetskomuntrans [30131862] · Supplier TOV TEKHNOLOHII BIZNESA [41939837] · Ref UA-2022-10-14-001260-a-b1 · procedure: aboveThresholdUA

Other records of this company8

  1. 015 October 2026Findings · Court decisions about the party
  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

JSONFindings · Supplier with grounds for VAT deregistration