WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,500 UAH (2023-01-23…2024-01-24), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam).

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 spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053]
EDRPOU code
22634053
Buyer
Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,083
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264697
Reference
2023-01-23
Reference
2024-01-24
Reference
2021-11-02

What stands behind it4

  1. Contract

    Date 24 January 2024 · Amount UAH 2,500 · Buyer Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110] · Supplier KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053] · Ref UA-2024-01-26-001446-a-a1 · procedure: reporting

  2. Contract

    Date 20 July 2023 · Amount UAH 2,000 · Buyer Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110] · Supplier KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053] · Ref UA-2023-07-21-001278-a-b1 · procedure: reporting

  3. Contract

    Date 9 February 2023 · Amount UAH 1,152 · Buyer Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110] · Supplier KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053] · Ref UA-2023-02-09-012986-a-c1 · procedure: reporting

  4. Contract

    Date 23 January 2023 · Amount UAH 848 · Buyer Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110] · Supplier KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053] · Ref UA-2023-01-23-013602-a-a1 · procedure: reporting

Other records of this company52

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 52
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration
  42. 524 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration