WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HALTEKHNOKOM" [33862807]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,740,000 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2021-03-31 (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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HALTEKHNOKOM" [33862807]
EDRPOU code
33862807
Buyer
VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 623,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264127
Reference
2023-10-23
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 23 October 2023 · Amount UAH 3,740,000 · Buyer VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "HALTEKHNOKOM [33862807] · Ref UA-2023-09-28-004729-a-b1 · procedure: aboveThreshold

Other records of this company9

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration