WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "ASIDAN" [36037721]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 201,563 UAH (2023-11-23…2023-11-24), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii).

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 "ASIDAN" [36037721]
EDRPOU code
36037721
Buyer
VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 33,594
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262500
Reference
2023-11-23
Reference
2023-11-24
Reference
2020-05-27

What stands behind it3

  1. Contract

    Date 24 November 2023 · Amount UAH 116,665 · Buyer VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136] · Supplier PRYVATNE PIDPRYIEMSTVO "ASIDAN [36037721] · Ref UA-2023-11-29-006772-a-c1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 42,449 · Buyer VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136] · Supplier PRYVATNE PIDPRYIEMSTVO "ASIDAN [36037721] · Ref UA-2023-11-29-005867-a-b1 · procedure: reporting

  3. Contract

    Date 23 November 2023 · Amount UAH 42,449 · Buyer VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136] · Supplier PRYVATNE PIDPRYIEMSTVO "ASIDAN [36037721] · Ref UA-2023-11-29-006433-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier with grounds for VAT deregistration