WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 200,000 UAH (2022-02-11…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 33,333 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
KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]
EDRPOU code
22634053
Buyer
Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti" [08734011]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 33,333
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264692
Reference
2022-02-11
Reference
2024-02-12
Reference
2021-11-02

What stands behind it5

  1. Contract

    Date 12 February 2024 · Amount UAH 70,000 · Buyer DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO KHARKIVSKII OBLASTI [08734011] · Supplier KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053] · Ref UA-2024-02-13-006335-a-b1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 10,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011] · Supplier KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053] · Ref UA-2023-12-12-021587-a-b1 · procedure: reporting

  3. Contract

    Date 27 June 2023 · Amount UAH 50,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011] · Supplier KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053] · Ref UA-2023-06-27-011478-a-c1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 35,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011] · Supplier KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053] · Ref UA-2023-02-03-001579-a-c1 · procedure: reporting

  5. Contract

    Date 11 February 2022 · Amount UAH 35,000 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti [08734011] · Supplier KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053] · Ref UA-2022-02-11-009672-b-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration