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”: 3 contracts “with VAT” for 57,422,328 UAH (2026-03-25…2026-08-21), 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 Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,570,388
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262739
Reference
2026-03-25
Reference
2026-08-21
Reference
2021-06-16

What stands behind it3

  1. Contract

    Kapitalnyi remont na bahatokvartyrnomu zhytlovomu budynku za adresoiu: vulytsia SHCHekavytska, 30/39 poshkodzhenomu vnaslidok viiskovykh dii rosiiskoi federatsii

    Date 21 August 2026 · Amount UAH 23,426,668 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735] · Ref UA-2026-07-24-000252-a-a1 · procedure: aboveThreshold

  2. Contract

    Kapitalnyi remont na bahatokvartyrnomu zhytlovomu budynku za adresoiu: vulytsia Viktora Nekrasova, 12-A, poshkodzhenomu vnaslidok viiskovykh dii rosiiskoi federatsii

    Date 15 July 2026 · Amount UAH 4,278,941 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735] · Ref UA-2026-06-22-000890-a-a1 · procedure: aboveThreshold

  3. Contract

    Kapitalnyi remont zhytlovoho budynku za adresoiu: vulytsia Elektrykiv 26/30A po prohrami z vidnovlennia ob’iektiv zhytlovoho fondu, poshkodzhenykh vnaslidok zbroinoi ahresii

    Date 25 March 2026 · Amount UAH 30,650,357 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735] · Ref UA-2026-03-06-000230-a-a1 · 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