WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA "TEKHNOKHIM" [21803542]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,635 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,772 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 NAUKOVO-VYROBNYCHA FIRMA "TEKHNOKHIM" [21803542]
EDRPOU code
21803542
Buyer
Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03564737]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,772
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264462
Reference
2022-02-21
Reference
2020-12-31

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 15,481 · Buyer Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi … [03564737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA "TEKHNOKHIM [21803542] · Ref UA-2022-02-22-001073-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 7,154 · Buyer Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi … [03564737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA "TEKHNOKHIM [21803542] · Ref UA-2022-02-22-001107-b-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration