WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KP Teleradiokompaniia "Sokal" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,850 UAH (2023-02-14…2023-10-23), while the VAT payer registration was cancelled 2021-06-07 (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 Teleradiokompaniia "Sokal" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]
EDRPOU code
20846058
Buyer
CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,475
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262419
Reference
2023-02-14
Reference
2023-10-23
Reference
2021-06-07

What stands behind it2

  1. Contract

    Date 23 October 2023 · Amount UAH 8,100 · Buyer CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485] · Supplier KP "Teleradiokompaniia "Sokal [20846058] · Ref UA-2023-07-18-000591-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2023 · Amount UAH 6,750 · Buyer CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485] · Supplier KP Teleradiokompaniia "Sokal" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058] · Ref UA-2023-02-16-008786-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration