WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO TSENTR PROEKT" [43194460]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "EKO TSENTR PROEKT" [43194460]
EDRPOU code
43194460
Buyer
VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,833
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263996
Reference
2023-12-11
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 11 December 2023 · Amount UAH 95,000 · Buyer VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO TSENTR PROEKT [43194460] · Ref UA-2023-12-14-000863-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration