WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavne pidpryiemstvo spetsialnoho zv'iazku KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku [22634053]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,000 UAH (2022-11-02…2022-11-02), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 333 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 KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku [22634053]
EDRPOU code
22634053
Buyer
Holovne upravlinnia DSNS Ukrainy u Luhanskii oblasti [38617137]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262372
Reference
2022-11-02
Reference
2021-11-02

What stands behind it1

  1. Contract

    Date 2 November 2022 · Amount UAH 2,000 · Buyer Holovne upravlinnia DSNS Ukrainy u Luhanskii oblasti [38617137] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku [22634053] · Ref UA-2022-12-22-023148-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration