Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019" [42816777]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 6,862 UAH (2022-11-15…2022-12-23), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,144 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 "TEKHNO-TREID2019" [42816777]
- EDRPOU code
- 42816777
- Buyer
- KU "ZPU TSO m.Izmail" [37743262]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,144
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264307
- Reference
- 2022-11-15
- Reference
- 2022-12-23
- Reference
- 2021-12-29
What stands behind it5
Contract
Date 23 December 2022 · Amount UAH 2,862 · Buyer KU "ZPU TSO m.Izmail [37743262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2022-12-23-019226-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 1,000 · Buyer KU "ZPU TSO m.Izmail [37743262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2022-11-18-005965-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 1,000 · Buyer KU "ZPU TSO m.Izmail [37743262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2022-11-18-007457-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 1,000 · Buyer KU "ZPU TSO m.Izmail [37743262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2022-11-18-012031-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 1,000 · Buyer KU "ZPU TSO m.Izmail [37743262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2022-11-16-003837-a-b1 · procedure: reporting