WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

ZAKARPATSKYI INSTYTUT PISLIADYPLOMNOI PEDAHOHICHNOI OSVITY [02139723]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,725 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2021-02-25 (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
ZAKARPATSKYI INSTYTUT PISLIADYPLOMNOI PEDAHOHICHNOI OSVITY [02139723]
EDRPOU code
02139723
Buyer
Kolchynska selyshchna rada [04350524]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,454
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262382
Reference
2024-03-15
Reference
2021-02-25

What stands behind it1

  1. Contract

    Date 15 March 2024 · Amount UAH 62,725 · Buyer Kolchynska selyshchna rada [04350524] · Supplier ZAKARPATSKYI INSTYTUT PISLIADYPLOMNOI PEDAHOHICHNOI OSVITY [02139723] · Ref UA-2024-03-19-012360-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration