WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA" [31660495]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,900 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA" [31660495]
EDRPOU code
31660495
Buyer
Komunalne nekomertsiine pidpryiemstvo "Oblasnyi hospital dlia veteraniv viiny m.Sviatohirska" [25759269]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,483
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262496
Reference
2023-01-31
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 31 January 2023 · Amount UAH 8,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi hospital dlia veteraniv viiny m.Sviatohirska [25759269] · Supplier PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495] · Ref UA-2023-02-06-010658-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration