Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NANO IT DEFENS" [40312237]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,376,872 UAH (2025-12-18…2026-06-19), while the VAT payer registration was cancelled 2019-05-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "NANO IT DEFENS" [40312237]
- EDRPOU code
- 40312237
- Buyer
- Upravlinnia informatsiinykh tekhnolohii [00034022]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,062,812
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264125
- Reference
- 2025-12-18
- Reference
- 2026-06-19
- Reference
- 2019-05-29
What stands behind it2
Contract
Prohramna produktsiia Corel DRAW Graphics Suite 2025/2026 for WIN/MAC
Date 21 June 2026 · Amount UAH 4,283,400 · Buyer Ministerstvo oborony Ukrainy (Holovne upravlinnia zv'iazku ta kiberbezpeky Heneralnoho shtabu Zbroinykh Syl Ukrainy) [00034022] · Ref UA-2026-05-18-013588-a-a1 · procedure: aboveThreshold
Contract
Date 18 December 2025 · Amount UAH 26,093,472 · Buyer Upravlinnia informatsiinykh tekhnolohii [00034022] · Ref UA-2025-11-26-006679-a-c1 · procedure: belowThreshold