WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration