WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "LISOVYK" [22555247]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 180,708 UAH (2022-09-08…2023-06-19), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 30,118 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
SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "LISOVYK" [22555247]
EDRPOU code
22555247
Buyer
Semydubska silska rada [04385362]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 30,118
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262580
Reference
2022-09-08
Reference
2023-06-19
Reference
2020-06-30

What stands behind it3

  1. Contract

    Date 19 June 2023 · Amount UAH 86,321 · Buyer Semydubska silska rada [04385362] · Supplier SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "LISOVYK [22555247] · Ref UA-2023-06-19-005701-a-c1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 47,193 · Buyer Semydubska silska rada [04385362] · Supplier SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "LISOVYK [22555247] · Ref UA-2022-09-08-004133-a-b1 · procedure: reporting

  3. Contract

    Date 8 September 2022 · Amount UAH 47,193 · Buyer Semydubska silska rada [04385362] · Supplier SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV "LISOVYK [22555247] · Ref UA-2022-09-12-002478-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier with grounds for VAT deregistration