WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavne pidpryiemstvo spetsialnoho zviazku [22634053]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,000 UAH (2024-03-01…2024-03-01), 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 zviazku [22634053]
EDRPOU code
22634053
Buyer
Derzhavna ustanova "Temnivska vypravna koloniia (№100)" [08733162]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262376
Reference
2024-03-01
Reference
2021-11-02

What stands behind it1

  1. Contract

    Date 1 March 2024 · Amount UAH 12,000 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier Derzhavne pidpryiemstvo spetsialnoho zviazku [22634053] · Ref UA-2024-03-01-003469-a-a1 · 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