WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 199,171 UAH (2022-12-21…2022-12-21), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 33,195 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 INAVTO ALIANS [38665924]
EDRPOU code
38665924
Buyer
Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 33,195
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262534
Reference
2022-12-21
Reference
2021-09-30

What stands behind it1

  1. Contract

    Date 21 December 2022 · Amount UAH 199,171 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924] · Ref UA-2022-12-22-022712-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration