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 4,400 UAH (2022-10-21…2023-12-19), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 733 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
Derzhavna orhanizatsiia "Kombinat "Svitanok" Derzhavnoho ahentstva rezervu Ukrainy [14373213]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 733
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262374
Reference
2022-10-21
Reference
2023-12-19
Reference
2021-11-02

What stands behind it2

  1. Contract

    Date 19 December 2023 · Amount UAH 2,000 · Buyer Derzhavna orhanizatsiia "Kombinat "Svitanok" Derzhavnoho ahentstva rezervu Ukrainy [14373213] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv`iazku [22634053] · Ref UA-2023-12-19-013155-a-c1 · procedure: reporting

  2. Contract

    Date 21 October 2022 · Amount UAH 2,400 · Buyer Derzhavna orhanizatsiia "Kombinat "Svitanok" Derzhavnoho ahentstva rezervu Ukrainy [14373213] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv`iazku [22634053] · Ref UA-2022-10-24-005399-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