WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRIK SERVIS" [37747419]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 50,227 UAH (2023-11-10…2023-11-10), while the VAT payer registration was cancelled 2019-03-31 (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 "ELEKTRIK SERVIS" [37747419]
EDRPOU code
37747419
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK" [21992649]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,371
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264003
Reference
2023-11-10
Reference
2019-03-31

What stands behind it1

  1. Contract

    Date 10 November 2023 · Amount UAH 50,227 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK [21992649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRIK SERVIS [37747419] · Ref UA-2023-11-18-000426-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration