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”: 2 contracts “with VAT” for 141,000 UAH (2023-02-14…2024-02-06), 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
- Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 23,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264309
- Reference
- 2023-02-14
- Reference
- 2024-02-06
- Reference
- 2021-12-29
What stands behind it2
Contract
Date 6 February 2024 · Amount UAH 70,500 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2024-02-06-006634-a-b1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 70,500 · Buyer Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO-TREID2019 [42816777] · Ref UA-2023-02-14-011484-a-c1 · procedure: reporting