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”: 2 contracts “with VAT” for 30,000 UAH (2023-03-17…2023-11-28), while the VAT payer registration was cancelled 2021-11-02 (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
Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]
EDRPOU code
22634053
Buyer
REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262369
Reference
2023-03-17
Reference
2023-11-28
Reference
2021-11-02

What stands behind it2

  1. Contract

    Date 28 November 2023 · Amount UAH 15,000 · Buyer REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2023-11-29-006523-a-b1 · procedure: reporting

  2. Contract

    Date 17 March 2023 · Amount UAH 15,000 · Buyer REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053] · Ref UA-2023-03-20-000485-a-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