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”: 3 contracts “with VAT” for 11,569 UAH (2023-10-23…2023-12-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).

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
Teterivskyi dytiachyi budynok - internat [03188501]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,928
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264512
Reference
2023-10-23
Reference
2023-12-07
Reference
2022-02-04

What stands behind it3

  1. Contract

    Date 7 December 2023 · Amount UAH 801 · Buyer Teterivskyi dytiachyi budynok - internat [03188501] · Supplier TzOV"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-12-07-017120-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 9,197 · Buyer Teterivskyi dytiachyi budynok - internat [03188501] · Supplier TzOV "ZHytomyrskyi ekspertno - tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-12-06-014660-a-c1 · procedure: reporting

  3. Contract

    Date 23 October 2023 · Amount UAH 1,571 · Buyer Teterivskyi dytiachyi budynok - internat [03188501] · Supplier Tzov"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-10-23-015977-a-c1 · 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