WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET" [39003936]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,680 UAH (2023-01-13…2023-01-13), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "UZHNET" [39003936]
EDRPOU code
39003936
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "UZHHORODSKA MISKA POLIKLINIKA" UZHHORODSKOI MISKOI RADY [34835224]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,280
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264319
Reference
2023-01-13
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 13 January 2023 · Amount UAH 49,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "UZHHORODSKA MISKA POLIKLINIKA" UZHHORODSKOI MISKOI RADY [34835224] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET [39003936] · Ref UA-2023-01-16-003543-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration