WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Male pryvatne pidpryiemstvo «Investbud» [23250745]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,189,903 UAH (2024-11-20…2024-11-20), 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 «Investbud» [23250745]
EDRPOU code
23250745
Buyer
KNP"Ratnivska tsentralna raionna likarnia" [01982991]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 198,317
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262432
Reference
2024-11-20
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 22 November 2024 · Amount UAH 1,193,359 · Buyer KNP"Ratnivska tsentralna raionna likarnia [01982991] · Ref UA-2024-11-22-010964-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier with grounds for VAT deregistration