WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 17 contracts “with VAT” for 193,619 UAH (2023-10-24…2024-03-21), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 “AMITEK-SPETSTORH”, [43140195]
EDRPOU code
43140195
Buyer
Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 32,270
Records behind the indicator
17
Found
4 October 2026
Code
UA-2264638
Reference
2023-10-24
Reference
2024-03-21
Reference
2020-09-18

What stands behind it10

  1. Contract

    Date 12 March 2024 · Amount UAH 27,970 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-03-18-000360-a-a1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 24,063 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-03-12-004035-a-a1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 584 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-02-27-006711-a-b1 · procedure: reporting

  4. Contract

    Date 15 February 2024 · Amount UAH 7,098 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-02-22-004841-a-c1 · procedure: reporting

  5. Contract

    Date 8 February 2024 · Amount UAH 2,020 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-02-09-012875-a-c1 · procedure: reporting

  6. Contract

    Date 8 February 2024 · Amount UAH 5,351 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-02-09-012957-a-c1 · procedure: reporting

  7. Contract

    Date 1 February 2024 · Amount UAH 1,518 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-02-02-012395-a-a1 · procedure: reporting

  8. Contract

    Date 26 January 2024 · Amount UAH 12,670 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2024-01-30-013542-a-a1 · procedure: reporting

  9. Contract

    Date 14 December 2023 · Amount UAH 728 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-12-15-020708-a-c1 · procedure: reporting

  10. Contract

    Date 15 November 2023 · Amount UAH 7,432 · Buyer Natsionalnyi dendrolohichnyi park "Sofiivka" Natsionalnoi akademii nauk Ukrainy [03534653] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195] · Ref UA-2023-11-15-013928-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration