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”: 4 contracts “with VAT” for 83,600 UAH (2022-01-17…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 13,933 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
Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 13,933
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262493
Reference
2022-01-17
Reference
2024-01-15
Reference
2021-12-31

What stands behind it4

  1. Contract

    Date 15 January 2024 · Amount UAH 30,000 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier PMP "ZAKHYST [13971136] · Ref UA-2024-01-17-007619-a-b1 · procedure: reporting

  2. Contract

    Date 16 January 2023 · Amount UAH 25,020 · Buyer Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643] · Supplier PMP "ZAKHYST [13971136] · Ref UA-2023-01-19-006145-a-b1 · procedure: reporting

  3. Contract

    Date 16 May 2022 · Amount UAH 500 · Buyer Komunalnyi zaklad "Kostopilska spetsialna shkola I-III stupeniv" Rivnenskoi oblasnoi rady [21087643] · Supplier PMP "Zakhyst [13971136] · Ref UA-2022-05-16-004579-a-b1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 28,080 · Buyer Komunalnyi zaklad "Kostopilska spetsialna shkola I-III stupeniv" Rivnenskoi oblasnoi rady [21087643] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "ZAKHYST [13971136] · Ref UA-2022-01-19-002707-b-c1 · 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