WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "PVKPF "Omeha"" [13854324]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 383,059 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-03-23 (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
PP "PVKPF "Omeha"" [13854324]
EDRPOU code
13854324
Buyer
Viiskova chastyna 3056 NHU [23313931]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 63,843
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262465
Reference
2024-01-15
Reference
2021-03-23

What stands behind it1

  1. Contract

    Date 15 January 2024 · Amount UAH 1,286,696 · Buyer Viiskova chastyna 3056 NHU [23313931] · Supplier PP "PVKPF "Omeha [13854324] · Ref UA-2024-01-03-000078-a-c1 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration