WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO" [05439404]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,894 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 982 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
VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO" [05439404]
EDRPOU code
05439404
Buyer
Volodymyretskyi zaklad zahalnoi serednoi osvity I-III stupeniv №2 Volodymyretskoi selyshchnoi rady [04590754]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 982
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262344
Reference
2022-08-25
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 25 August 2022 · Amount UAH 5,894 · Buyer Volodymyretskyi zaklad zahalnoi serednoi osvity I-III stupeniv №2 Volodymyretskoi selyshchnoi rady [04590754] · Supplier VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO [05439404] · Ref UA-2022-08-25-006536-a-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