WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

SKEP "Silkomservis" [37489170]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 34,049 UAH (2022-09-19…2023-08-10), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 5,675 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
SKEP "Silkomservis" [37489170]
EDRPOU code
37489170
Buyer
IAkushynetska silska rada [04330021]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,675
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262577
Reference
2022-09-19
Reference
2023-08-10
Reference
2021-02-18

What stands behind it3

  1. Contract

    Date 10 August 2023 · Amount UAH 10,000 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2023-08-11-001136-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 17,178 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2023-01-23-002360-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2022 · Amount UAH 6,871 · Buyer IAkushynetska silska rada [04330021] · Supplier SKEP "Silkomservis [37489170] · Ref UA-2022-09-19-004090-a-c1 · 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