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 3,058 UAH (2022-02-04…2023-03-20), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 510 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
NDI mikrohrafii [14321156]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 510
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262378
Reference
2022-02-04
Reference
2023-03-20
Reference
2021-11-02

What stands behind it2

  1. Contract

    Posluhy poshtovoho zv’iazku spetsialnoho pryznachennia

    Date 20 March 2023 · Amount UAH 2,058 · Buyer NDI mikrohrafii [14321156] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv’iazku [22634053] · Ref UA-2023-12-28-007047-a-b1 · procedure: reporting

  2. Contract

    Posluhy poshtovoho zv"iazku spetsialnoho pryznachennia

    Date 4 February 2022 · Amount UAH 1,000 · Buyer NDI mikrohrafii [14321156] · Supplier Derzhavne pidpryiemstvo spetsialnoho zv"iazku [22634053] · Ref UA-2022-02-04-001141-c-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