WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu “PFK Inkosoft” [20425322]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,032,240 UAH (2026-01-29…2026-01-29), while the VAT payer registration was cancelled 2020-03-31 (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 “PFK Inkosoft” [20425322]
EDRPOU code
20425322
Buyer
Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 172,040
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264640
Reference
2026-01-29
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 29 January 2026 · Amount UAH 1,032,240 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Ref UA-2026-01-08-006374-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration