WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Pryvatne male pidpryiemstvo "Zakhyst" [13971136]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,600 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,100 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 male pidpryiemstvo "Zakhyst" [13971136]
EDRPOU code
13971136
Buyer
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Hoshchanskomu raioni Rivnenskoi oblasti [37870717]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,100
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262546
Reference
2022-02-08
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 8 February 2022 · Amount UAH 12,600 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Hoshchanskomu raioni Rivnenskoi oblasti [37870717] · Supplier Pryvatne male pidpryiemstvo "Zakhyst [13971136] · Ref UA-2022-02-08-003431-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration