WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Liftservis" [31523095]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 920,000 UAH (2022-12-02…2022-12-02), while the VAT payer registration was cancelled 2021-06-16 (smert fiz.osoby/rish.sudu pro oholoshennia pomerloiu); VAT in the price ≈ 153,333 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 "Liftservis" [31523095]
EDRPOU code
31523095
Buyer
Departament zhytlovoho hospodarstva ta infrastruktury Lvivskoi miskoi rady [34814670]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 153,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264587
Reference
2022-12-02
Reference
2021-06-16

What stands behind it1

  1. Contract

    Date 2 December 2022 · Amount UAH 920,000 · Buyer Departament zhytlovoho hospodarstva ta infrastruktury Lvivskoi miskoi rady [34814670] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Liftservis [31523095] · Ref UA-2022-10-07-009717-a-b3 · procedure: belowThreshold

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration