WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,123 UAH (2023-02-16…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).

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
DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 187
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262352
Reference
2023-02-16
Reference
2024-03-06
Reference
2022-02-04

What stands behind it4

  1. Contract

    Date 6 March 2024 · Amount UAH 242 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310] · Supplier DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2024-03-07-003912-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 192 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310] · Supplier DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2024-02-19-012979-a-b1 · procedure: reporting

  3. Contract

    Date 11 July 2023 · Amount UAH 497 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310] · Supplier DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-07-12-001051-a-b1 · procedure: reporting

  4. Contract

    Date 16 February 2023 · Amount UAH 192 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310] · Supplier DP "ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-06-08-015142-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration