WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,090,247 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-04-06 (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 "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
EDRPOU code
37087857
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD" [01056273]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 515,041
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264572
Reference
2023-10-30
Reference
2021-04-06

What stands behind it1

  1. Contract

    Date 30 October 2023 · Amount UAH 3,090,247 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-09-27-014092-a-a1 · procedure: belowThreshold

Other records of this company6

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier terminated in the state register
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration