Ukraine · Findings · Supplier with grounds for VAT deregistration
Derzhavne pidpryiemstvo spetsialnoho zv`iazku, v osobi KHarkivskoho oblasnoho vuzlv spetsialnoho zv`iazku Derzhavoho pidpryiemstva spetsialnoho zv`iazku [22634053]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 468,000 UAH (2022-01-26…2024-02-16), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 78,000 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, v osobi KHarkivskoho oblasnoho vuzlv spetsialnoho zv`iazku Derzhavoho pidpryiemstva spetsialnoho zv`iazku [22634053]
- EDRPOU code
- 22634053
- Buyer
- Holovne upravlinnia DPS u KHarkivskii oblasti [43983495]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 78,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2262375
- Reference
- 2022-01-26
- Reference
- 2024-02-16
- Reference
- 2021-11-02
What stands behind it4
Contract
Date 16 February 2024 · Amount UAH 9,000 · Buyer Holovne upravlinnia DPS u KHarkivskii oblasti [43983495] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv`iazku, KHarkivskyi oblasnyi vuzol spetsialnoho zv`iazku [22634053] · Ref UA-2024-02-16-000975-a-c1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 450,000 · Buyer Holovne upravlinnia DPS u KHarkivskii oblasti [43983495] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv`iazku, v osobi KHarkivskoho oblasnoho vuzla spetsialnoho zv`iazku Derzhavnoho p… [22634053] · Ref UA-2023-09-20-001086-a-c1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 4,000 · Buyer Holovne upravlinnia DPS u KHarkivskii oblasti [43983495] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv`iazku, v osobi KHarkivskoho oblasnoho vuzlv spetsialnoho zv`iazku Derzhavoho pi… [22634053] · Ref UA-2023-09-19-001078-a-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,000 · Buyer Holovne upravlinnia DPS u KHarkivskii oblasti [43983495] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv'iazku, v osobi KHarkivskoho oblasnoho vuzla spetsialnoho zv`iazku Derzhavnoho p… [22634053] · Ref UA-2022-01-26-001200-c-a1 · procedure: reporting