Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "INFRA-BUD" [43214696]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,852,802 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-11-10 (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
- TOV "INFRA-BUD" [43214696]
- EDRPOU code
- 43214696
- Buyer
- KNP "Polohovyi budynok №9" ZMR [05395724]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 642,134
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262653
- Reference
- 2023-11-24
- Reference
- 2020-11-10
What stands behind it1
Contract
Date 24 November 2023 · Amount UAH 4,493,200 · Buyer KNP "Polohovyi budynok №9" ZMR [05395724] · Supplier TOV "INFRA-BUD [43214696] · Ref UA-2023-10-10-009350-a-a2 · procedure: aboveThreshold
Other records of this company10
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration