Ukraine · Findings · Supplier with grounds for VAT deregistration
MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 748,566 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]
- EDRPOU code
- 23250745
- Buyer
- PAT "AB "UKRHAZBANK"" [23697280]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 124,761
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262425
- Reference
- 2024-04-16
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 16 April 2024 · Amount UAH 748,566 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2024-03-13-009365-a-a1 · procedure: belowThreshold
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier with grounds for VAT deregistration