WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu «EKOSYSTEM INZHYNIRYNH» [39583701]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,640 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 «EKOSYSTEM INZHYNIRYNH» [39583701]
EDRPOU code
39583701
Buyer
PTM "KOVELTEPLO" [30514446]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,940
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264615
Reference
2024-03-13
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 13 March 2024 · Amount UAH 29,640 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «EKOSYSTEM INZHYNIRYNH [39583701] · Ref UA-2024-03-21-004902-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration