WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHernivetskyi profesiinyi litsei avtomobilnoho servisu" [05537940]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 53,337 UAH (2023-02-08…2023-12-11), while the VAT payer registration was cancelled 2020-02-19 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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
Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHernivetskyi profesiinyi litsei avtomobilnoho servisu" [05537940]
EDRPOU code
05537940
Buyer
Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,889
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262379
Reference
2023-02-08
Reference
2023-12-11
Reference
2020-02-19

What stands behind it4

  1. Contract

    Date 11 December 2023 · Amount UAH 8,572 · Buyer Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032] · Supplier Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940] · Ref UA-2023-12-11-008936-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 23,393 · Buyer Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032] · Supplier Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940] · Ref UA-2023-12-11-009319-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 7,769 · Buyer Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032] · Supplier DPTNZ "CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940] · Ref UA-2023-02-08-010322-a-a1 · procedure: reporting

  4. Contract

    Date 8 February 2023 · Amount UAH 13,604 · Buyer Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032] · Supplier DPTNZ "CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940] · Ref UA-2023-02-08-010984-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration