WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

ADVOKATSKE OB'IEDNANNIA "HALYTSKA PRAVNYCHA HRUPA" [42892423]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 180,000 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2019-12-31 (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
ADVOKATSKE OB'IEDNANNIA "HALYTSKA PRAVNYCHA HRUPA" [42892423]
EDRPOU code
42892423
Buyer
KOMUNALNE PIDPRYIEMSTVO "RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO" [33465198]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 30,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262340
Reference
2024-01-17
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 17 January 2024 · Amount UAH 180,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO [33465198] · Supplier ADVOKATSKE OB'IEDNANNIA "HALYTSKA PRAVNYCHA HRUPA [42892423] · Ref UA-2024-01-17-014838-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration