WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KP "LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII "DOLIA" [35287210]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 121,250 UAH (2023-08-31…2023-08-31), while the VAT payer registration was cancelled 2021-07-26 (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 "LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII "DOLIA" [35287210]
EDRPOU code
35287210
Buyer
Viddil kultury i turyzmu Dubenskoi miskoi rady [23308953]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 20,208
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262403
Reference
2023-08-31
Reference
2021-07-26

What stands behind it1

  1. Contract

    Date 31 August 2023 · Amount UAH 121,250 · Buyer Viddil kultury i turyzmu Dubenskoi miskoi rady [23308953] · Supplier KP "LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210] · Ref UA-2023-08-15-004326-a-c1 · procedure: aboveThreshold

Other records of this company8

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  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
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration