WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAKO INZHYNIRYNH" [42901935]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,079,938 UAH (2025-07-25…2025-07-25), while the VAT payer registration was cancelled 2020-05-29 (nenadannia deklaratsii protiahom roku).

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 "PAKO INZHYNIRYNH" [42901935]
EDRPOU code
42901935
Buyer
FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMREMONTSERVIS» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [25881800]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 513,323
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264161
Reference
2025-07-25
Reference
2020-05-29

What stands behind it1

  1. Contract

    Date 25 July 2025 · Amount UAH 3,079,938 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMREMONTSERVIS» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMP… [25881800] · Ref UA-2025-06-23-009317-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration