WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP Volodymyrets - Ahroshliakhbud [33929122]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 72,485 UAH (2022-01-04…2022-01-04), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 12,081 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 Volodymyrets - Ahroshliakhbud [33929122]
EDRPOU code
33929122
Buyer
Volodymyretska selyshchna rada [04388113]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 12,081
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262486
Reference
2022-01-04
Reference
2020-09-30

What stands behind it1

  1. Contract

    Date 4 January 2022 · Amount UAH 72,485 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier PP Volodymyrets - Ahroshliakhbud [33929122] · Ref UA-2021-11-30-001598-b-b2 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration