WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO "KREMINMISKPROEKT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,348,075 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2019-04-02 (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
KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO "KREMINMISKPROEKT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]
EDRPOU code
39043167
Buyer
Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057617]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 224,679
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262385
Reference
2023-07-19
Reference
2019-04-02

What stands behind it1

  1. Contract

    Date 19 July 2023 · Amount UAH 1,348,075 · Buyer Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rad… [04057617] · Supplier KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO "KREMINMISKPROEKT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSK… [39043167] · Ref UA-2023-07-21-004292-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Link to the register of corruption offenders
  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

JSONFindings · Supplier with grounds for VAT deregistration