WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "TSentr bezpeky "Arnika" [33679508]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,900 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2020-06-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 8,317 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 "TSentr bezpeky "Arnika" [33679508]
EDRPOU code
33679508
Buyer
Viiskova chastyna A2678 [08477090]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 8,317
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262482
Reference
2022-11-30
Reference
2020-06-26

What stands behind it1

  1. Contract

    Date 30 November 2022 · Amount UAH 49,900 · Buyer Viiskova chastyna A2678 [08477090] · Supplier PP "TSentr bezpeky "Arnika [33679508] · Ref UA-2022-11-30-010289-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration