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”: 2 contracts “with VAT” for 110,936 UAH (2023-08-09…2023-11-27), 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
- POTOKIVSKA HIMNAZIIA №33 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664184]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 18,489
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262387
- Reference
- 2023-08-09
- Reference
- 2023-11-27
- Reference
- 2019-04-02
What stands behind it2
Contract
Date 27 November 2023 · Amount UAH 12,420 · Buyer POTOKIVSKA HIMNAZIIA №33 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664184] · Supplier KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO "KREMINMISKPROEKT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSK… [39043167] · Ref UA-2023-11-30-009003-a-b1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 98,516 · Buyer POTOKIVSKA HIMNAZIIA №33 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664184] · Supplier KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO "KREMINMISKPROEKT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSK… [39043167] · Ref UA-2023-08-09-009120-a-c1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Link to the register of corruption offenders
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration