WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA SLUZHBA" [39114447]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 107,878 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2020-06-30 (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 "ELEKTROTEKHNICHNA SLUZHBA" [39114447]
EDRPOU code
39114447
Buyer
Komunalne nekomertsiine pidpryiemstvo "Kryvorizka infektsiina likarnia №1" Kryvorizkoi miskoi rady [01986115]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 17,980
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264005
Reference
2023-12-01
Reference
2020-06-30

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 51,396 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizka infektsiina likarnia №1" Kryvorizkoi miskoi rady [01986115] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA SLUZHBA [39114447] · Ref UA-2023-12-01-008865-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 56,482 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizka infektsiina likarnia №1" Kryvorizkoi miskoi rady [01986115] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA SLUZHBA [39114447] · Ref UA-2023-12-01-008956-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration