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”: 4 contracts “with VAT” for 4,385 UAH (2022-12-07…2023-11-27), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 731 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
DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 731
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263290
Reference
2022-12-07
Reference
2023-11-27
Reference
2022-02-04

What stands behind it4

  1. Contract

    Date 27 November 2023 · Amount UAH 521 · Buyer DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273] · Supplier TOV"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-11-28-010660-a-a1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 3,000 · Buyer DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273] · Supplier TOV"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-11-28-011773-a-a1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 432 · Buyer DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273] · Supplier TOV"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-04-12-000725-a-b1 · procedure: reporting

  4. Contract

    Date 7 December 2022 · Amount UAH 432 · Buyer DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273] · Supplier TOV"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2022-12-07-017202-a-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