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 14,400 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,400 UAH.

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
UZHHORODSKA HIMNAZIIA №13 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110143]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264320
Reference
2022-01-19
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 19 January 2022 · Amount UAH 14,400 · Buyer UZHHORODSKA HIMNAZIIA №13 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110143] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHNET [39003936] · Ref UA-2022-01-19-010965-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