WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI TEKH KOMPANI" [42223385]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,030 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI TEKH KOMPANI" [42223385]
EDRPOU code
42223385
Buyer
BORATYNSKA SILSKA RADA [04332207]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,172
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263661
Reference
2024-03-13
Reference
2020-09-24

What stands behind it1

  1. Contract

    Date 13 March 2024 · Amount UAH 49,030 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITI TEKH KOMPANI [42223385] · Ref UA-2024-03-15-001118-a-a1 · procedure: reporting

Other records of this company7

  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

JSONFindings · Supplier with grounds for VAT deregistration