WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNEU SOFT SOLIUSHNS" [37675030]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 79,200 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-20 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 13,200 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNEU SOFT SOLIUSHNS" [37675030]
EDRPOU code
37675030
Buyer
Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky" [02224548]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 13,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263712
Reference
2022-01-20
Reference
2021-07-20

What stands behind it2

  1. Contract

    Date 20 January 2022 · Amount UAH 39,600 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES SOFT SOLIUSHNS [37675030] · Ref UA-2021-12-28-006612-b-a1 · procedure: belowThreshold

  2. Contract

    Date 20 January 2022 · Amount UAH 39,600 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES SOFT SOLIUSHNS [37675030] · Ref UA-2021-12-28-006678-b-a1 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration