WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 150,000 UAH (2022-01-12…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 25,000 UAH.

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
Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]
EDRPOU code
22634053
Buyer
NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 25,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262368
Reference
2022-01-12
Reference
2024-01-31
Reference
2021-11-02

What stands behind it3

  1. Contract

    Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia

    Date 31 January 2024 · Amount UAH 50,000 · Buyer NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2024-02-06-006224-a-b1 · procedure: reporting

  2. Contract

    Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia

    Date 18 January 2023 · Amount UAH 50,000 · Buyer NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2023-02-23-007986-a-a1 · procedure: reporting

  3. Contract

    Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia

    Date 12 January 2022 · Amount UAH 50,000 · Buyer NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2022-01-14-002870-c-c1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration