WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,297,456 UAH (2023-05-24…2024-09-30), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).

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 «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]
EDRPOU code
32733752
Buyer
Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,549,576
Records behind the indicator
6
Found
4 October 2026
Code
UA-2264516
Reference
2023-05-24
Reference
2024-09-30
Reference
2021-09-22

What stands behind it6

  1. Contract

    Date 3 October 2024 · Amount UAH 1,901,090 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2024-08-14-003563-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 5 August 2024 · Amount UAH 1,101,941 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2024-06-27-005226-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 5 August 2024 · Amount UAH 1,841,654 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2024-06-27-005048-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 July 2024 · Amount UAH 1,591,045 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2024-06-18-011824-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 25 July 2024 · Amount UAH 2,616,254 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2024-06-18-012230-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 24 May 2023 · Amount UAH 245,472 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR [32733752] · Ref UA-2023-05-24-013659-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration