WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BUDIVELNA KOMPANIIA HUD LAK BUD" [43467013]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,343,330 UAH (2025-09-29…2025-09-29), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).

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 "BUDIVELNA KOMPANIIA HUD LAK BUD" [43467013]
EDRPOU code
43467013
Buyer
Kompleksna dytiacho-iunatska sportyvna shkola №15 [22879582]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 557,222
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262737
Reference
2025-09-29
Reference
2021-06-16

What stands behind it1

  1. Contract

    Date 30 September 2025 · Amount UAH 3,362,752 · Buyer Kompleksna dytiacho-iunatska sportyvna shkola №15 [22879582] · Ref UA-2025-08-18-012149-a-c1 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Supplier with grounds for VAT deregistration