WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 155,659 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).

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 NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]
EDRPOU code
37745469
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva" [31413640]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 25,943
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262388
Reference
2023-02-28
Reference
2021-02-25

What stands behind it3

  1. Contract

    Date 28 February 2023 · Amount UAH 93,058 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469] · Ref UA-2023-03-13-007407-a-b1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 50,447 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469] · Ref UA-2023-03-13-007864-a-b1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 12,154 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469] · Ref UA-2023-03-13-008023-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration