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”: 7 contracts “with VAT” for 86,315 UAH (2023-10-02…2024-01-26), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok).
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
- Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady" [01982146]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 14,386
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264308
- Reference
- 2023-10-02
- Reference
- 2024-01-26
- Reference
- 2021-12-29
What stands behind it7
Contract
Date 26 January 2024 · Amount UAH 8,960 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2024-01-26-008284-a-a1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 14,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2024-01-26-008279-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 13,485 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-12-25-005787-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 9,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-12-25-006119-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 9,700 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-11-15-014836-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 10,190 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-10-10-006553-a-a1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 20,380 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-10-02-009759-a-a1 · procedure: reporting