WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR - TV" [21095772]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 279,958 UAH (2023-07-17…2023-11-15), while the VAT payer registration was cancelled 2021-06-30 (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 "SPEKTR - TV" [21095772]
EDRPOU code
21095772
Buyer
KOMUNALNE PIDPRYIEMSTVO "MIZOTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA" [03352225]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 46,660
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264288
Reference
2023-07-17
Reference
2023-11-15
Reference
2021-06-30

What stands behind it2

  1. Contract

    Date 15 November 2023 · Amount UAH 230,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZOTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03352225] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR - TV [21095772] · Ref UA-2023-11-16-014236-a-c1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 49,958 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZOTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA [03352225] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR - TV [21095772] · Ref UA-2023-07-24-010304-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration