WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV" ZHytomyrskyi ekspertno-tekhnichnyi tsentr derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,297 UAH (2022-07-20…2023-07-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 216 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" ZHytomyrskyi ekspertno-tekhnichnyi tsentr derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
Litsei № 5 mista ZHytomyra [20407264]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 216
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264507
Reference
2022-07-20
Reference
2023-07-06
Reference
2022-02-04

What stands behind it2

  1. Contract

    Date 6 July 2023 · Amount UAH 529 · Buyer Litsei № 5 mista ZHytomyra [20407264] · Supplier TzOV" ZHytomyrskyi ekspertno-tekhnichnyi tsentr derzhpratsi [20405673] · Ref UA-2023-07-07-007280-a-c1 · procedure: reporting

  2. Contract

    Date 20 July 2022 · Amount UAH 769 · Buyer ZHytomyrska zahalnoosvitnia shkola I-III stupeniv №5 [20407264] · Supplier TzOV " ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2022-07-20-005782-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration