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”: 3 contracts “with VAT” for 7,486,483 UAH (2025-05-01…2025-05-01), 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: UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37485401]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,247,747
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2262738
Reference: 2025-05-01
Reference: 2021-06-16

What stands behind it3

Contract
Date 1 May 2025 · Amount UAH 2,199,145 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401] · Ref UA-2025-03-28-010260-a-b1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 2,198,710 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401] · Ref UA-2025-03-28-010952-a-b1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 3,088,628 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401] · Ref UA-2025-03-28-010040-a-b1 · procedure: aboveThreshold

Other records of this company7

JSON Findings · Supplier with grounds for VAT deregistration