WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Rapirus [42806329]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,060 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2020-09-17 (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
Rapirus [42806329]
EDRPOU code
42806329
Buyer
Komunalne pidpryiemstvo "Dekoratyvni kultury" Dnipropetrovskoi oblasnoi rady" [05514531]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,343
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262562
Reference
2023-05-01
Reference
2020-09-17

What stands behind it1

  1. Contract

    Date 1 May 2023 · Amount UAH 62,060 · Buyer Komunalne pidpryiemstvo "Dekoratyvni kultury" Dnipropetrovskoi oblasnoi rady [05514531] · Supplier Rapirus [42806329] · Ref UA-2023-05-01-005548-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration