WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Pryvatne pidpryiemstvo "Vinnytsia KHimFam-Kompleks" [33716366]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,320 UAH (2023-06-13…2023-06-13), while the VAT payer registration was cancelled 2020-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "Vinnytsia KHimFam-Kompleks" [33716366]
EDRPOU code
33716366
Buyer
Baseinove upravlinnia vodnykh resursiv richky Pivdennyi Buh [35373963]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 220
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262552
Reference
2023-06-13
Reference
2020-07-13

What stands behind it1

  1. Contract

    Date 13 June 2023 · Amount UAH 1,320 · Buyer Baseinove upravlinnia vodnykh resursiv richky Pivdennyi Buh [35373963] · Supplier Pryvatne pidpryiemstvo "Vinnytsia KHimFam-Kompleks [33716366] · Ref UA-2023-06-18-001760-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration