WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "ASIDAN" [36037721]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,363,924 UAH (2023-09-28…2023-09-28), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii).

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
PP "ASIDAN" [36037721]
EDRPOU code
36037721
Buyer
Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 893,987
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262445
Reference
2023-09-28
Reference
2020-05-27

What stands behind it1

  1. Contract

    Date 28 September 2023 · Amount UAH 5,363,924 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier PP "ASIDAN [36037721] · Ref UA-2023-09-05-009225-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration