WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TZDV "Klevan-Rembud" [00906700]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 597,955 UAH (2024-02-14…2024-02-21), while the VAT payer registration was cancelled 2020-04-29 (inidsutnist postavok ta nenadannia deklaratsii).

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
TZDV "Klevan-Rembud" [00906700]
EDRPOU code
00906700
Buyer
Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 99,659
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262582
Reference
2024-02-14
Reference
2024-02-21
Reference
2020-04-29

What stands behind it3

  1. Contract

    Date 21 February 2024 · Amount UAH 199,603 · Buyer Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · Supplier TZDV "Klevan-Rembud [00906700] · Ref UA-2024-02-21-000848-a-a1 · procedure: reporting

  2. Contract

    Date 21 February 2024 · Amount UAH 199,548 · Buyer Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · Supplier TZDV "Klevan-Rembud [00906700] · Ref UA-2024-02-21-001064-a-a1 · procedure: reporting

  3. Contract

    Date 14 February 2024 · Amount UAH 198,804 · Buyer Upravlinnia osvity vykonavchoho komitetu Rivnenskoi miskoi rady [25675242] · Supplier TZDV "Klevan-REMBUD [00906700] · Ref UA-2024-02-14-003434-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration