WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "PROFDEZPLIUS" [37648782]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 813 UAH (2022-04-20…2022-04-20), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 135 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 "PROFDEZPLIUS" [37648782]
EDRPOU code
37648782
Buyer
Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 135
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262471
Reference
2022-04-20
Reference
2022-01-28

What stands behind it1

  1. Contract

    Date 20 April 2022 · Amount UAH 813 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781] · Supplier PP "PROFDEZPLIUS [37648782] · Ref UA-2022-04-21-001131-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration