WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ADVENTUM BUD" [40537171]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,556,740 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "ADVENTUM BUD" [40537171]
EDRPOU code
40537171
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 259,457
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262669
Reference
2025-07-21
Reference
2020-09-30

What stands behind it1

  1. Contract

    Date 21 July 2025 · Amount UAH 1,556,740 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2025-06-26-007742-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration