WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BI PRO INVEUT" [42684560]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 25,755,251 UAH (2026-08-06…2026-09-17), while the VAT payer registration was cancelled 2020-02-27 (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 "BI PRO INVEUT" [42684560]
EDRPOU code
42684560
Buyer
AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY» [38519070]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,292,542
Records behind the indicator
10
Found
4 October 2026
Code
UA-2262700
Reference
2026-08-06
Reference
2026-09-17
Reference
2020-02-27

What stands behind it10

  1. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 21 September 2026 · Amount UAH 1,554,057 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-08-05-009950-a-a1 · procedure: aboveThreshold

  2. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 18 September 2026 · Amount UAH 4,056,623 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-29-002214-a-a1 · procedure: aboveThreshold

  3. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 18 September 2026 · Amount UAH 2,441,748 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-31-001025-a-a1 · procedure: aboveThreshold

  4. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 18 September 2026 · Amount UAH 2,687,145 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-31-000344-a-a1 · procedure: aboveThreshold

  5. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 7 September 2026 · Amount UAH 3,054,710 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-28-001567-a-a1 · procedure: aboveThreshold

  6. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 25 August 2026 · Amount UAH 1,825,249 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-06-001748-a-a1 · procedure: aboveThreshold

  7. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 24 August 2026 · Amount UAH 1,528,698 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-06-30-010884-a-a1 · procedure: aboveThreshold

  8. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 19 August 2026 · Amount UAH 2,712,000 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-07-03-008889-a-a1 · procedure: aboveThreshold

  9. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 7 August 2026 · Amount UAH 4,017,812 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-06-29-006249-a-a1 · procedure: aboveThreshold

  10. Contract

    Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…

    Date 7 August 2026 · Amount UAH 1,877,208 · Buyer AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070] · Ref UA-2026-06-30-005143-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration