WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA "PIVDENNYI" [34550949]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 17,716 UAH (2024-01-08…2024-03-08), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA "PIVDENNYI" [34550949]
EDRPOU code
34550949
Buyer
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,953
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262507
Reference
2024-01-08
Reference
2024-03-08
Reference
2020-12-31

What stands behind it2

  1. Contract

    Date 8 March 2024 · Amount UAH 13,560 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700] · Supplier PRYVATNE PIDPRYIEMSTVO "DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA "PIVDENNYI [34550949] · Ref UA-2024-03-11-008661-a-b1 · procedure: reporting

  2. Contract

    Date 8 January 2024 · Amount UAH 4,156 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700] · Supplier PRYVATNE PIDPRYIEMSTVO "DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA "PIVDENNYI [34550949] · Ref UA-2024-03-11-008937-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration