WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 6,251,877 UAH (2022-01-24…2024-09-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,041,980 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
MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]
EDRPOU code
23250745
Buyer
Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,041,980
Records behind the indicator
8
Found
4 October 2026
Code
UA-2262426
Reference
2022-01-24
Reference
2024-09-16
Reference
2020-12-31

What stands behind it8

  1. Contract

    Date 16 September 2024 · Amount UAH 1,590,158 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Ref UA-2024-08-19-009274-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 14 March 2024 · Amount UAH 4,079,995 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2024-02-06-012488-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 12 February 2024 · Amount UAH 173,784 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2024-02-13-004114-a-b1 · procedure: reporting

  4. Contract

    Date 29 January 2024 · Amount UAH 26,108 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2024-01-29-004879-a-a1 · procedure: reporting

  5. Contract

    Date 21 December 2023 · Amount UAH 199,900 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-12-21-021875-a-b1 · procedure: reporting

  6. Contract

    Date 19 July 2023 · Amount UAH 73,956 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-07-19-010797-a-c1 · procedure: reporting

  7. Contract

    Date 10 November 2022 · Amount UAH 75,000 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2022-11-10-013670-a-c1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 32,976 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2022-01-26-010883-b-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration