WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

MPP "Investbud" [23250745]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,958 UAH (2023-12-21…2023-12-21), 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
MPP "Investbud" [23250745]
EDRPOU code
23250745
Buyer
KOMUNALNA USTANOVA VOLYNSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII DITEI [33959450]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,993
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262431
Reference
2023-12-21
Reference
2020-12-31

What stands behind it1

  1. Contract

    Vyhotovlennia ma montazh metalevoi reshitky u budivli komunalnoi ustanovy "Volynskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei

    Date 21 December 2023 · Amount UAH 17,958 · Buyer KOMUNALNA USTANOVA VOLYNSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII DITEI [33959450] · Supplier MPP "Investbud [23250745] · Ref UA-2023-12-21-020963-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration