Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKOM" [32502647]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,767,200 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2021-06-29 (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 "TEKHNOKOM" [32502647]
- EDRPOU code
- 32502647
- Buyer
- AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 961,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264310
- Reference
- 2026-07-27
- Reference
- 2021-06-29
What stands behind it1
Contract
Elevatory
Date 29 July 2026 · Amount UAH 5,767,200 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-05-04-002868-a-a1 · procedure: aboveThreshold