WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PP "KYIVINVEUTBUD" [32853550]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,956,760 UAH (2025-11-05…2026-07-18), while the VAT payer registration was cancelled 2020-01-27 (nenadannia deklaratsii protiahom roku).

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
PP "KYIVINVEUTBUD" [32853550]
EDRPOU code
32853550
Buyer
viiskova chastyna A0339 [07987191]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 826,127
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262449
Reference
2025-11-05
Reference
2026-07-18
Reference
2020-01-27

What stands behind it2

  1. Contract

    Dilnychyi (mobilnyi) punkt upravlinnia, punkt boiepostachannia(mobilnyi)(3000kh2400), konteiner dlia zberihannia maina (mobilnyi)(6000kh2400kh2500)

    Date 18 July 2026 · Amount UAH 3,580,000 · Buyer Viiskova chastyna A0339 [07987191] · Ref UA-2026-07-01-001326-a-a1 · procedure: belowThreshold

  2. Contract

    Date 7 November 2025 · Amount UAH 1,376,760 · Buyer viiskova chastyna A0339 [07987191] · Ref UA-2025-10-15-000419-a-a1 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration