WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

UPRAVLINNIA URIADOVOHO FELD'IEHERSKOHO ZV'IAZKU DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY V MISTI ODEUI, AVTONOMNII REUPUBLITSI KRYM TA V MISTI SEVASTOPOLI [01186685]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000 UAH (2023-07-18…2023-07-18), while the VAT payer registration was cancelled 2020-01-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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
UPRAVLINNIA URIADOVOHO FELD'IEHERSKOHO ZV'IAZKU DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY V MISTI ODEUI, AVTONOMNII REUPUBLITSI KRYM TA V MISTI SEVASTOPOLI [01186685]
EDRPOU code
01186685
Buyer
DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 833
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264650
Reference
2023-07-18
Reference
2020-01-10

What stands behind it1

  1. Contract

    Date 18 July 2023 · Amount UAH 5,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODESKOI OBLASNOI DE… [40069712] · Supplier UPRAVLINNIA URIADOVOHO FELD'IEHERSKOHO ZV'IAZKU DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAIN… [01186685] · Ref UA-2023-07-18-009679-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration