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 4,774,428 UAH (2025-07-15…2025-07-15), 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 osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 795,738
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262742
Reference
2025-07-15
Reference
2021-06-16

What stands behind it1

  1. Contract

    Date 17 July 2025 · Amount UAH 4,876,508 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-05-05-010262-a-b1 · 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