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 38,700 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii).

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
UPRAVLINNIA POLITSII OKHORONY V KHARKIVSKII OBLASTI [40108955]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,450
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264305
Reference
2023-01-31
Reference
2021-04-28

What stands behind it1

  1. Contract

    Date 31 January 2023 · Amount UAH 38,700 · Buyer UPRAVLINNIA POLITSII OKHORONY V KHARKIVSKII OBLASTI [40108955] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR "ENVOS [21166302] · Ref UA-2023-02-02-014378-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration