Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ARKA - STROI" [40234270]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 82,512,940 UAH (2024-04-04…2026-08-26), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).
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 "ARKA - STROI" [40234270]
- EDRPOU code
- 40234270
- Buyer
- AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 13,752,157
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2262677
- Reference
- 2024-04-04
- Reference
- 2026-08-26
- Reference
- 2021-06-14
What stands behind it10
Contract
Provedennia kapitalnoho remontu u viddilenni za adresoiu Odeska obl., m. Tatarbunary, vul. TSentralna, 25 (ID tendera na "tender.privatbank.ua": PB-2026-07-14-3071110) (Zvit pro ukladennia dohovoru)
Date 27 August 2026 · Amount UAH 3,856,465 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-08-27-003421-a-a1 · procedure: reporting
Contract
Provedennia kapitalnoho remontu za adresoiu: 21018, Vinnytska obl., m. Vinnytsia, vul. Pyrohova, 29 (ID tendera na "tender.privatbank.ua": PB-2026-04-20-3069087) (Zvit pro ukladennia dohovoru)
Date 15 June 2026 · Amount UAH 9,289,140 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-06-15-011021-a-a1 · procedure: reporting
Contract
Vykonannia remontno-budivelnykh robit prymishchennia za adresoiu: Odeska obl. m. Odesa, vulytsia Akademika Korolova 94, prym.101 (ID tendera na "tender.privatbank.ua": PB-2026-02-09-3067653) (Zvit pr…
Date 29 April 2026 · Amount UAH 11,999,999 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-04-29-002104-a-a1 · procedure: reporting
Contract
Kapitalnyi remont za adresoiu Vinnytska obl., m. Ladyzhyn, vul. Budivelnykiv, 19a (ID tendera na "tender.privatbank.ua": PB-2025-12-15-3066814) (Zvit pro ukladennia dohovoru)
Date 9 February 2026 · Amount UAH 3,895,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2026-02-09-015879-a-c1 · procedure: reporting
Contract
Date 8 August 2025 · Amount UAH 2,731,762 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-08-08-010905-a-a1 · procedure: reporting
Contract
Date 30 December 2024 · Amount UAH 7,999,991 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-12-30-010649-a-b1 · procedure: reporting
Contract
Date 30 October 2024 · Amount UAH 13,423,533 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-10-30-013158-a-a1 · procedure: reporting
Contract
Date 29 October 2024 · Amount UAH 4,587,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-10-29-014849-a-c1 · procedure: reporting
Contract
Date 10 July 2024 · Amount UAH 7,404,480 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-07-10-009142-a-c1 · procedure: reporting
Contract
Date 30 May 2024 · Amount UAH 5,986,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-05-30-010274-a-a1 · procedure: reporting
10 of 11 records shown.