WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "NVTS"Informatsiino-vymiriuvalni tekhnolohii" [37582198]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,000 UAH (2022-08-17…2022-08-17), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,667 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
TzOV "NVTS"Informatsiino-vymiriuvalni tekhnolohii" [37582198]
EDRPOU code
37582198
Buyer
Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva "NATI" [32935837]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,667
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264494
Reference
2022-08-17
Reference
2019-03-31

What stands behind it1

  1. Contract

    Date 17 August 2022 · Amount UAH 10,000 · Buyer Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva "NATI [32935837] · Supplier TzOV "NVTS"Informatsiino-vymiriuvalni tekhnolohii [37582198] · Ref UA-2022-08-19-008152-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration