WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST" [13971136]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,400 UAH (2022-04-12…2022-04-12), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,400 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
PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST" [13971136]
EDRPOU code
13971136
Buyer
Komunalnyi zaklad "Rivnenskyi tsentr sotsialno-psykholohichnoi dopomohy" Rivnenskoi oblasnoi rady [33723813]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262491
Reference
2022-04-12
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 12 April 2022 · Amount UAH 14,400 · Buyer Komunalnyi zaklad "Rivnenskyi tsentr sotsialno-psykholohichnoi dopomohy" Rivnenskoi oblasnoi rady [33723813] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST [13971136] · Ref UA-2022-04-12-002805-b-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration