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 2,993,311 UAH (2026-09-01…2026-09-01), 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
Spetsializovane komunalne pidpryiemstvo "Zaporizka rytualna sluzhba" [03345780]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 498,885
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262662
Reference
2026-09-01
Reference
2020-11-10

What stands behind it1

  1. Contract

    Blahoustrii terytorii kvartaliv viiskovykh pokhovan na miskykh kladovyshchakh (Kapustiane kladovyshche m. Zaporizhzhia) (kod DK 021:2015: 45230000-8 Budivnytstvo …

    Date 2 September 2026 · Amount UAH 2,993,311 · Buyer Spetsializovane komunalne pidpryiemstvo "Zaporizka rytualna sluzhba [03345780] · Ref UA-2026-08-06-003611-a-a1 · 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