WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzoV "Zakhid-Kompleks-Bezpeka" [37775975]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,840 UAH (2022-02-07…2022-02-07), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,640 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
TzoV "Zakhid-Kompleks-Bezpeka" [37775975]
EDRPOU code
37775975
Buyer
KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264511
Reference
2022-02-07
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 7 February 2022 · Amount UAH 15,840 · Buyer KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986] · Supplier TzoV "Zakhid-Kompleks-Bezpeka [37775975] · Ref UA-2022-02-07-012648-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration