WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

SKEP Silkomservis [37489170]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,238 UAH (2022-12-16…2022-12-16), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 15,873 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
Viddil sotsialnoho zakhystu naselennia ta okhorony zdorov'ia IAkushynetskoi silskoi rady [44084996]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,873
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262579
Reference
2022-12-16
Reference
2021-02-18

What stands behind it1

  1. Contract

    Date 16 December 2022 · Amount UAH 95,238 · Buyer Viddil sotsialnoho zakhystu naselennia ta okhorony zdorov'ia IAkushynetskoi silskoi rady [44084996] · Supplier SKEP Silkomservis [37489170] · Ref UA-2022-12-22-013228-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