WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Volodymyretske kolektyvne pidpryiemstvo " Ahropromenerho" [05439404]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 147,569 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 " Ahropromenerho" [05439404]
EDRPOU code
05439404
Buyer
Volodymyretskyi litsei "Kolehium" Volodymyretskoi selyshchnoi rady [22567807]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 24,595
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262349
Reference
2023-03-24
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 24 March 2023 · Amount UAH 147,569 · Buyer Volodymyretskyi litsei "Kolehium" Volodymyretskoi selyshchnoi rady [22567807] · Supplier Volodymyretske kolektyvne pidpryiemstvo " Ahropromenerho [05439404] · Ref UA-2023-03-24-002284-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration