WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "POZHTEKHBEZPEKA LVIV" [43185750]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,400 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,400 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 PIDPRYIEMSTVO "POZHTEKHBEZPEKA LVIV" [43185750]
EDRPOU code
43185750
Buyer
Lviska shkola mystetstv №9 [23975129]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262519
Reference
2022-01-31
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 8,400 · Buyer Lviska shkola mystetstv №9 [23975129] · Supplier PRYVATNE PIDPRYIEMSTVO "POZHTEKHBEZPEKA LVIV [43185750] · Ref UA-2022-01-31-004348-b-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Supplier with grounds for VAT deregistration