WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "UZHNET" [39003936]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,120 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,520 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 "UZHNET" [39003936]
EDRPOU code
39003936
Buyer
Komunalne nekomertsiine pidpryiemstvo "Uzhhorodskyi miskyi polohovyi budynok" Uzhhorodskoi miskoi rady [38802040]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,520
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264606
Reference
2022-02-28
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 28 February 2022 · Amount UAH 45,120 · Buyer Komunalne nekomertsiine pidpryiemstvo "Uzhhorodskyi miskyi polohovyi budynok" Uzhhorodskoi miskoi rady [38802040] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UZHNET [39003936] · Ref UA-2022-03-27-000001-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration