WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KOMUNALNE PIDPRYIEMSTVO "IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "SILKOMSERVIS" IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOHO RAIONU VINNYTSKOI OBLASTI [37489170]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,512 UAH (2024-02-20…2024-02-20), while the VAT payer registration was cancelled 2021-02-18 (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 PIDPRYIEMSTVO "IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "SILKOMSERVIS" IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOHO RAIONU VINNYTSKOI OBLASTI [37489170]
EDRPOU code
37489170
Buyer
KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "DZHERELTSE" IAKUSHYNETSKOI SILSKOI RADY [26242048]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 752
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262397
Reference
2024-02-20
Reference
2021-02-18

What stands behind it2

  1. Contract

    Date 20 February 2024 · Amount UAH 1,165 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "DZHERELTSE" IAKUSHYNETSKOI SILSKOI RADY [26242048] · Supplier KOMUNALNE PIDPRYIEMSTVO "IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "SILKOMSERVIS" IAKUSHYNETSKOI SIL… [37489170] · Ref UA-2024-02-20-009048-a-c1 · procedure: reporting

  2. Contract

    Date 20 February 2024 · Amount UAH 3,347 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY "DZHERELTSE" IAKUSHYNETSKOI SILSKOI RADY [26242048] · Supplier KOMUNALNE PIDPRYIEMSTVO "IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO "SILKOMSERVIS" IAKUSHYNETSKOI SIL… [37489170] · Ref UA-2024-02-20-010135-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration