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”: 4 contracts “with VAT” for 6,476,872 UAH (2023-10-30…2025-02-20), 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
Lvivske komunalne pidpryiemstvo "Muzei "Lychakivskyi tsvyntar" [13808643]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,079,479
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262405
Reference
2023-10-30
Reference
2025-02-20
Reference
2021-07-26

What stands behind it4

  1. Contract

    Date 21 February 2025 · Amount UAH 2,410,895 · Buyer Lvivske komunalne pidpryiemstvo "Muzei "Lychakivskyi tsvyntar [13808643] · Ref UA-2025-02-04-017146-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 December 2024 · Amount UAH 1,325,282 · Buyer Lvivske komunalne pidpryiemstvo "Muzei "Lychakivskyi tsvyntar [13808643] · Ref UA-2024-11-18-002534-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 22 February 2024 · Amount UAH 1,838,126 · Buyer Lvivske komunalne pidpryiemstvo "Muzei "Lychakivskyi tsvyntar [13808643] · Supplier KP "LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210] · Ref UA-2024-02-08-012394-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 30 October 2023 · Amount UAH 1,317,607 · Buyer Lvivske komunalne pidpryiemstvo "Muzei "Lychakivskyi tsvyntar [13808643] · Supplier KP "LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210] · Ref UA-2023-10-12-009055-a-b1 · 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