WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZHytomyrskyi ekspertno-tekhnichnykh tsentr Derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 691 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 115 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZHytomyrskyi ekspertno-tekhnichnykh tsentr Derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
ZHytomyrskyi zaklad doshkilnoi osvity № 65 ZHytomyrskoi miskoi rady [05495229]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 115
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264570
Reference
2022-02-21
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 691 · Buyer ZHytomyrskyi zaklad doshkilnoi osvity № 65 ZHytomyrskoi miskoi rady [05495229] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZHytomyrskyi ekspertno-tekhnichnykh tsentr Derzhpratsi [20405673] · Ref UA-2022-02-23-003310-c-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration