WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR "ENVOS" [21166302]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,952 UAH (2022-06-21…2022-06-21), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 5,992 UAH.

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 "TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR "ENVOS" [21166302]
EDRPOU code
21166302
Buyer
Klevanska selyshchna rada [04387094]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,992
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264304
Reference
2022-06-21
Reference
2021-04-28

What stands behind it1

  1. Contract

    Date 21 June 2022 · Amount UAH 35,952 · Buyer Klevanska selyshchna rada [04387094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR "ENVOS [21166302] · Ref UA-2022-06-28-005112-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration