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”: 2 contracts “with VAT” for 22,389 UAH (2022-02-03…2022-02-03), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 3,732 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
Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,732
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262492
Reference
2022-02-03
Reference
2021-12-31

What stands behind it2

  1. Contract

    Date 3 February 2022 · Amount UAH 4,389 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST [13971136] · Ref UA-2022-02-04-000596-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 18,000 · Buyer Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST [13971136] · Ref UA-2022-02-04-000992-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