WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

LUCHIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32521099]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,433 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2019-08-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,239 UAH.

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
LUCHIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32521099]
EDRPOU code
32521099
Buyer
Viddil osvity, molodi ta sportu SHevchenkivskoi silskoi rady [41446295]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,239
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262424
Reference
2022-01-19
Reference
2019-08-08

What stands behind it1

  1. Contract

    Date 19 January 2022 · Amount UAH 25,433 · Buyer Viddil osvity, molodi ta sportu SHevchenkivskoi silskoi rady [41446295] · Supplier LUCHIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32521099] · Ref UA-2022-01-19-011994-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration