WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "Telekomunikatsiina kompaniia" [01984493]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,400 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2020-02-11 (nenadannia deklaratsii protiahom roku).

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 "Telekomunikatsiina kompaniia" [01984493]
EDRPOU code
01984493
Buyer
Komunalne Nekomertsiine Pidpryiemstvo Lvivskoi oblasnoi rady "Oblasna baza spetsialnoho medychnoho postachannia" [01984493]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264499
Reference
2024-01-16
Reference
2020-02-11

What stands behind it1

  1. Contract

    Date 16 January 2024 · Amount UAH 2,400 · Buyer Komunalne Nekomertsiine Pidpryiemstvo Lvivskoi oblasnoi rady "Oblasna baza spetsialnoho medychnoho postachannia [01984493] · Supplier TzOV "Telekomunikatsiina kompaniia [01984493] · Ref UA-2024-01-18-008404-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier with grounds for VAT deregistration