Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNOIUH" [25830731]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 106,901 UAH (2022-06-01…2024-02-16), while the VAT payer registration was cancelled 2019-07-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 17,817 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 "TEKHNOIUH" [25830731]
- EDRPOU code
- 25830731
- Buyer
- Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,817
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264603
- Reference
- 2022-06-01
- Reference
- 2024-02-16
- Reference
- 2019-07-18
What stands behind it3
Contract
Date 16 February 2024 · Amount UAH 37,781 · Buyer Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNOIUH [25830731] · Ref UA-2024-02-16-004385-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 540 · Buyer Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [25830731] · Ref UA-2022-10-28-002604-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 68,580 · Buyer Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr-K [25830731] · Ref UA-2022-06-02-001368-a-c1 · procedure: reporting