WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavne pidpryiemstvo spetsialnoho zv’iazku (KHarkivskyi oblasnyi vuzol 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 3,500 UAH (2024-02-12…2024-02-12), 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 zv’iazku (KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku) [22634053]
EDRPOU code
22634053
Buyer
Departament tsyvilnoho zakhystu KHarkivskoi oblasnoi derzhavnoi administratsii [23000066]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 583
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262377
Reference
2024-02-12
Reference
2021-11-02

What stands behind it1

  1. Contract

    Date 12 February 2024 · Amount UAH 3,500 · Buyer Departament tsyvilnoho zakhystu KHarkivskoi oblasnoi derzhavnoi administratsii [23000066] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv’iazku (KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemst… [22634053] · Ref UA-2024-02-15-005387-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration