WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "LEHIONER-HRUP" [42952560]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,000 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,000 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
PP "LEHIONER-HRUP" [42952560]
EDRPOU code
42952560
Buyer
Komunalnyi zaklad "Dytiacho - iunatska sportyvna shkola "Kolos" Barskoi miskoi rady" [38541498]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262450
Reference
2022-01-18
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 18 January 2022 · Amount UAH 24,000 · Buyer Komunalnyi zaklad "Dytiacho - iunatska sportyvna shkola "Kolos" Barskoi miskoi rady [38541498] · Supplier PP "LEHIONER-HRUP [42952560] · Ref UA-2022-01-18-004082-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration