WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "IURYDYCHNA FIRMA "STATUS" [34369940]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,320 UAH (2022-01-05…2022-01-05), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 720 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 "IURYDYCHNA FIRMA "STATUS" [34369940]
EDRPOU code
34369940
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 720
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262531
Reference
2022-01-05
Reference
2020-09-30

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 4,320 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "IURYDYCHNA FIRMA "STATUS [34369940] · Ref UA-2022-01-10-001849-c-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration