WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Dochirnie pidpryiemstvo "CHaplynskyi komunalnyk - 2" [36350329]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,145 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 191 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
Dochirnie pidpryiemstvo "CHaplynskyi komunalnyk - 2" [36350329]
EDRPOU code
36350329
Buyer
KHERSONSKA OBLASNA PROKURATURA [04851120]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 191
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262380
Reference
2022-02-14
Reference
2020-02-07

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 1,145 · Buyer KHERSONSKA OBLASNA PROKURATURA [04851120] · Supplier Dochirnie pidpryiemstvo "CHaplynskyi komunalnyk - 2 [36350329] · Ref UA-2022-02-14-004453-b-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration