WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Teplytske ATP - 10553 [13330130]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,000 UAH (2022-01-12…2022-01-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 58,333 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
Teplytske ATP - 10553 [13330130]
EDRPOU code
13330130
Buyer
Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 58,333
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264471
Reference
2022-01-12
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 12 January 2022 · Amount UAH 350,000 · Buyer Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616] · Supplier Teplytske ATP - 10553 [13330130] · Ref UA-2022-01-14-007282-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier with grounds for VAT deregistration