WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVPROMTEKH" [31900494]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,460 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 910 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 "KYIVPROMTEKH" [31900494]
EDRPOU code
31900494
Buyer
KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS"" [32021299]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 910
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264092
Reference
2022-11-17
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 17 November 2022 · Amount UAH 5,460 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVPROMTEKH [31900494] · Ref UA-2022-11-17-001047-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration