WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR TEKH INZHYNIRYNH" [42105102]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 117,583 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii).

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 "UKR TEKH INZHYNIRYNH" [42105102]
EDRPOU code
42105102
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" IVANO-FRANKIVSKOI MISKOI RADY [42796175]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 19,597
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264322
Reference
2024-03-21
Reference
2020-05-14

What stands behind it1

  1. Contract

    Date 21 March 2024 · Amount UAH 117,583 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" IVANO-FRANKIVSKOI MISKOI RADY [42796175] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR TEKH INZHYNIRYNH [42105102] · Ref UA-2024-03-21-006451-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration