WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KP "KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY "LISOVE HOSPODARSTVO"" [30698135]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,450,150 UAH (2024-09-19…2026-06-02), while the VAT payer registration was cancelled 2021-04-06 (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
KP "KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY "LISOVE HOSPODARSTVO"" [30698135]
EDRPOU code
30698135
Buyer
UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 575,025
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262402
Reference
2024-09-19
Reference
2026-06-02
Reference
2021-04-06

What stands behind it2

  1. Contract

    Drova palyvni m’iakykh porid (Derevyna drov’iana nepromyslovoho vykorystannia)(topolia) kod za DK 021:2015: 03410000-7 Derevyna

    Date 2 June 2026 · Amount UAH 2,190,150 · Buyer UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Ref UA-2026-05-18-012272-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 September 2024 · Amount UAH 1,260,000 · Buyer UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137] · Ref UA-2024-08-25-000408-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration