WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KZK "Kremenchutskyi miskyi Palats kultury" [21074936]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 97,624 UAH (2023-01-17…2023-01-17), while the VAT payer registration was cancelled 2022-01-28 (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
KZK "Kremenchutskyi miskyi Palats kultury" [21074936]
EDRPOU code
21074936
Buyer
KZ Kulturno-osvitnii mystetskyi zaklad "Slavutych" [38052598]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 16,271
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262383
Reference
2023-01-17
Reference
2022-01-28

What stands behind it3

  1. Contract

    Date 17 January 2023 · Amount UAH 17,318 · Buyer KZ Kulturno-osvitnii mystetskyi zaklad "Slavutych [38052598] · Supplier KZK "Kremenchutskyi miskyi Palats kultury [21074936] · Ref UA-2023-01-24-018320-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 49,806 · Buyer KZ Kulturno-osvitnii mystetskyi zaklad "Slavutych [38052598] · Supplier KZK "Kremenchutskyi miskyi Palats kultury [21074936] · Ref UA-2023-01-24-018265-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 30,500 · Buyer KZ Kulturno-osvitnii mystetskyi zaklad "Slavutych [38052598] · Supplier KZK "Kremenchutskyi miskyi Palats kultury [21074936] · Ref UA-2023-01-24-018361-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration