WORLDWIDE‑CORRUPTION

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 4,267,999 UAH (2025-12-26…2025-12-26), 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
AT "UKRHAZVYDOBUVANNIA" [30019775]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 711,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264311
Reference
2025-12-26
Reference
2021-06-29

What stands behind it1

  1. Contract

    Date 26 December 2025 · Amount UAH 4,267,999 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-11-06-004685-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier with grounds for VAT deregistration