WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KP Kiliiskoi miskoi rady "Viddil kapitalnoho budivnytstva" [35990534]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,619 UAH (2023-10-27…2023-10-27), while the VAT payer registration was cancelled 2020-01-23 (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 Kiliiskoi miskoi rady "Viddil kapitalnoho budivnytstva" [35990534]
EDRPOU code
35990534
Buyer
Kiliiskyi zaklad doshkilnoi osvity iasla-sadok "Romashka" Kiliiskoi miskoi rady [35131097]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 270
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262413
Reference
2023-10-27
Reference
2020-01-23

What stands behind it1

  1. Contract

    Date 27 October 2023 · Amount UAH 1,619 · Buyer Kiliiskyi zaklad doshkilnoi osvity iasla-sadok "Romashka" Kiliiskoi miskoi rady [35131097] · Supplier KP Kiliiskoi miskoi rady "Viddil kapitalnoho budivnytstva [35990534] · Ref UA-2023-10-27-001852-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration