WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI KOMITET "SPETSMONTAZH" [21465045]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,340 UAH (2020-04-17…2020-04-17), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 390 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 "TEKHNICHNYI KOMITET "SPETSMONTAZH" [21465045]
EDRPOU code
21465045
Buyer
TOV FIRMA "TEKHNOVA" [24100060]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 390
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264306
Reference
2020-04-17
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 17 April 2020 · Amount UAH 2,340 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNICHNYI KOMITET "SPETSMONTAZH [21465045] · Ref UA-2020-04-17-003839-c-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration