WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "PRYVATNA FIRMA "DUKAT"" [23310163]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,042,034 UAH (2024-12-12…2024-12-12), while the VAT payer registration was cancelled 2021-10-27 (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 "PRYVATNA FIRMA "DUKAT"" [23310163]
EDRPOU code
23310163
Buyer
KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 173,672
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262470
Reference
2024-12-12
Reference
2021-10-27

What stands behind it1

  1. Contract

    Date 12 December 2024 · Amount UAH 1,042,034 · Buyer KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · Ref UA-2024-11-28-010924-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration