WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

SKEP "Silkomservis" [37489170]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 57,107 UAH (2024-02-20…2024-04-01), while the VAT payer registration was cancelled 2021-02-18 (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
SKEP "Silkomservis" [37489170]
EDRPOU code
37489170
Buyer
ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,518
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262565
Reference
2024-02-20
Reference
2024-04-01
Reference
2021-02-18

What stands behind it4

  1. Contract

    Date 1 April 2024 · Amount UAH 6,274 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2024-04-01-004761-a-b1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 22,007 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2024-02-26-007648-a-b1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 27,216 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2024-02-26-007826-a-b1 · procedure: reporting

  4. Contract

    Date 20 February 2024 · Amount UAH 1,611 · Buyer ZAKLAD DOSHKILNOI OSVITY "ZOLOTA RYBKA" IAKUSHYNETSKOI SILSKOI RADY [43088722] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2024-02-20-012012-a-a1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Tax debtor receives a public contract
  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
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 16
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration