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 600,490 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 100,082 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 "UKR TEKH INZHYNIRYNH" [42105102]
- EDRPOU code
- 42105102
- Buyer
- Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom" [32360815]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 100,082
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264323
- Reference
- 2022-12-19
- Reference
- 2020-05-14
What stands behind it1
Contract
Date 19 December 2022 · Amount UAH 600,490 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR TEKH INZHYNIRYNH [42105102] · Ref UA-2022-12-22-015772-a-c1 · procedure: reporting