WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi" (TzOV "ZHETTS Derzhpratsi") [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 173 UAH (2022-02-16…2022-02-16), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 29 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 "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi" (TzOV "ZHETTS Derzhpratsi") [20405673]
EDRPOU code
20405673
Buyer
ZHytomyrskyi doshkilnyi navchalnyi zaklad №40 [25305387]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 29
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264025
Reference
2022-02-16
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 16 February 2022 · Amount UAH 173 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №40 [25305387] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi" (TzOV "ZHETTS Derzhpr… [20405673] · Ref UA-2022-02-18-008354-b-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration