WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

DP "SHZ ZIRKA" [14315351]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,670 UAH (2023-12-12…2023-12-12), while the VAT payer registration was cancelled 2020-03-31 (nenadannia deklaratsii protiahom roku).

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 "SHZ ZIRKA" [14315351]
EDRPOU code
14315351
Buyer
Viddil osvity, kultury, molodi ta sportu Sveskoi selyshchnoi rady [44060294]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 945
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262355
Reference
2023-12-12
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 12 December 2023 · Amount UAH 5,670 · Buyer Viddil osvity, kultury, molodi ta sportu Sveskoi selyshchnoi rady [44060294] · Supplier DP "SHZ ZIRKA [14315351] · Ref UA-2023-12-13-019355-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier with grounds for VAT deregistration