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”: 4 contracts “with VAT” for 10,351,256 UAH (2024-10-11…2026-07-15), 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
UPRAVLINNIA Z PYTAN NADZVYCHAINYKH SYTUATSII , TSYVILNOHO ZAKHYSTU NASELENNIA TA TERYTORIALNOI OBORONY LVIVSKOI MISKOI RADY [08548401]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,725,209
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264133
Reference
2024-10-11
Reference
2026-07-15
Reference
2021-03-31

What stands behind it4

  1. Contract

    blok opovishchennia universalnyi

    Date 15 July 2026 · Amount UAH 1,953,600 · Buyer UPRAVLINNIA Z PYTAN TSYVILNOHO ZAKHYSTU TA TERYTORIALNOI OBORONY LVIVSKOI MISKOI RADY [08548401] · Ref UA-2026-06-27-000162-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 27 August 2025 · Amount UAH 4,999,896 · Buyer UPRAVLINNIA Z PYTAN TSYVILNOHO ZAKHYSTU TA TERYTORIALNOI OBORONY LVIVSKOI MISKOI RADY [08548401] · Ref UA-2025-08-05-008388-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 24 December 2024 · Amount UAH 1,397,760 · Buyer UPRAVLINNIA Z PYTAN NADZVYCHAINYKH SYTUATSII , TSYVILNOHO ZAKHYSTU NASELENNIA TA TERYTORIALNOI OBORONY LVIVSKOI MISKO… [08548401] · Ref UA-2024-12-10-020805-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 11 October 2024 · Amount UAH 2,000,000 · Buyer UPRAVLINNIA Z PYTAN NADZVYCHAINYKH SYTUATSII , TSYVILNOHO ZAKHYSTU NASELENNIA TA TERYTORIALNOI OBORONY LVIVSKOI MISKO… [08548401] · Ref UA-2024-09-20-010097-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