WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavne pidpryiemstvo spetsialnoho zv'iazku KHarkivskoho oblasnoho vuzla spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,500 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 250 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 KHarkivskoho oblasnoho vuzla spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053]
EDRPOU code
22634053
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v KHarkivskii oblasti [14099344]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 250
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262373
Reference
2022-01-25
Reference
2021-11-02

What stands behind it1

  1. Contract

    Date 25 January 2022 · Amount UAH 1,500 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHarkivskii oblasti [14099344] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku KHarkivskoho oblasnoho vuzla spetsialnoho zv'iazku Derzhavnoho pidpryiems… [22634053] · Ref UA-2022-01-25-002922-c-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration