WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

DP SHostkynske lisove hospodarstvo [00992906]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,798 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-11 (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 SHostkynske lisove hospodarstvo [00992906]
EDRPOU code
00992906
Buyer
Viddil kultury Hlukhivskoi miskoi rady [22983836]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 29,133
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262356
Reference
2023-02-28
Reference
2022-01-11

What stands behind it1

  1. Contract

    Date 28 February 2023 · Amount UAH 174,798 · Buyer Viddil kultury Hlukhivskoi miskoi rady [22983836] · Supplier DP SHostkynske lisove hospodarstvo [00992906] · Ref UA-2023-02-28-008509-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier with grounds for VAT deregistration