WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

DP "ZHytomyrskyi espertno-tekhnychnyi tsentr Derzhpratsi" [20405673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000 UAH (2023-02-06…2023-02-06), 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 espertno-tekhnychnyi tsentr Derzhpratsi" [20405673]
EDRPOU code
20405673
Buyer
Komunalne nekomertsiine pidpryiemstvo "CHerniakhivske terytorialne medychne ob'iednannia" CHerniakhivskoi selyshchnoi rady [01991955]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 833
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262353
Reference
2023-02-06
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 6 February 2023 · Amount UAH 5,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerniakhivske terytorialne medychne ob'iednannia" CHerniakhivskoi selyshchnoi … [01991955] · Supplier DP "ZHytomyrskyi espertno-tekhnychnyi tsentr Derzhpratsi [20405673] · Ref UA-2023-02-06-004080-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration