WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "PK FORVARD" [36745066]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,414,360 UAH (2024-12-02…2025-12-03), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "PK FORVARD" [36745066]
EDRPOU code
36745066
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SHEPETIVSKA BAHATOPROFILNA LIKARNIA" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [02004812]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,569,060
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262466
Reference
2024-12-02
Reference
2025-12-03
Reference
2019-09-30

What stands behind it2

  1. Contract

    Date 3 December 2025 · Amount UAH 17,329,452 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SHEPETIVSKA BAHATOPROFILNA LIKARNIA" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLAS… [02004812] · Ref UA-2025-11-17-004907-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 2 December 2024 · Amount UAH 16,084,908 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SHEPETIVSKA BAHATOPROFILNA LIKARNIA" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLAS… [02004812] · Ref UA-2024-11-07-003633-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration