Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "SICH-ZAPORIZHZHIA" [33986510]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 18,168,890 UAH (2024-07-18…2026-07-08), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).
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 "SICH-ZAPORIZHZHIA" [33986510]
- EDRPOU code
- 33986510
- Buyer
- Departament osvity i nauky Zaporizkoi miskoi rady [37573094]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,028,148
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2262523
- Reference
- 2024-07-18
- Reference
- 2026-07-08
- Reference
- 2021-06-25
What stands behind it6
Contract
Potochnyi (avariinyi) remont prymishchennia budivli Zaporizkoi himnazii № 98 Zaporizkoi miskoi rady, z metoiu vykorystannia iak ukryttia zakladu osvity, roztashovanoi za adresoiu: m.Zaporizhzhia, vu…
Date 9 July 2026 · Amount UAH 4,902,336 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2026-06-15-012650-a-a1 · procedure: aboveThreshold
Contract
Date 24 December 2025 · Amount UAH 2,220,863 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-12-24-007811-a-c1 · procedure: reporting
Contract
Date 13 November 2025 · Amount UAH 3,435,407 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-10-20-015148-a-a1 · procedure: aboveThreshold
Contract
Date 2 October 2025 · Amount UAH 7,825,071 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-09-02-011976-a-a1 · procedure: aboveThreshold
Contract
Date 2 December 2024 · Amount UAH 1,490,571 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-07-19-007136-a-b1 · procedure: aboveThreshold
Contract
Date 18 July 2024 · Amount UAH 1,472,400 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2024-07-18-004500-a-b1 · procedure: reporting