WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS" [41382373]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,570 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "ZAKARPATMONTAZHSERVIS" [41382373]
EDRPOU code
41382373
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKA RAIONNA LIKARNIA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,262
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264083
Reference
2024-01-16
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 16 January 2024 · Amount UAH 31,570 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKA RAIONNA LIKARNIA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2024-01-17-004902-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration