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 15,696 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 Komunalnyi zaklad kultury Lvivskoi oblasnoi rady kulturno-mystetskyi tsentr «Lvivskyi palats mystetstv» [23958316]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,616
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264713
Reference
2023-02-09
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 9 February 2023 · Amount UAH 15,696 · Buyer KZ Komunalnyi zaklad kultury Lvivskoi oblasnoi rady kulturno-mystetskyi tsentr «Lvivskyi palats mystetstv [23958316] · Supplier tzov Zakhid-Kompleks-Bezpeka [37775975] · Ref UA-2023-02-09-005456-a-c1 · 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