WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR" [32733752]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,115,740 UAH (2023-11-30…2024-03-27), while the VAT payer registration was cancelled 2021-09-22 (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 "UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR" [32733752]
EDRPOU code
32733752
Buyer
Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy" [38831595]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 185,957
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264325
Reference
2023-11-30
Reference
2024-03-27
Reference
2021-09-22

What stands behind it3

  1. Contract

    Date 27 March 2024 · Amount UAH 397,894 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR [32733752] · Ref UA-2024-03-29-006491-a-c1 · procedure: reporting

  2. Contract

    Date 7 February 2024 · Amount UAH 317,877 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOV "Ukrainskyi eksperementalno-konstruktorskyi tsentr [32733752] · Ref UA-2024-02-12-009628-a-c1 · procedure: reporting

  3. Contract

    Date 30 November 2023 · Amount UAH 399,969 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOV Ukrainskyi eksperementalno-konstruktorskyi tsentr [32733752] · Ref UA-2023-12-01-002727-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration