TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“" [42663582]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 102,471,643 UAH (2023-08-30…2024-12-23), 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 „BUDMONOLIT PLIUS“" [42663582]

EDRPOU code

42663582

Buyer

Upravlinnia osvity Vasylkivskoi miskoi rady [05408349]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 17,078,607

Records behind the indicator

9

Found

4 October 2026

Code

UA-2262744

Reference

2023-08-30

Reference

2024-12-23

Reference

2021-06-16

What stands behind it9

1. Contract

   Date 23 December 2024 · Amount UAH 3,261,605 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Ref UA-2024-12-23-020162-a-b1 · procedure: reporting

2. Contract

   Date 16 December 2024 · Amount UAH 1,670,104 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Ref UA-2024-12-16-018090-a-b1 · procedure: reporting

3. Contract

   Date 9 October 2024 · Amount UAH 7,306,965 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Ref UA-2024-10-09-011192-a-c1 · procedure: reporting

4. Contract

   Date 8 May 2024 · Amount UAH 17,859,971 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Ref UA-2024-04-11-011712-a-c1 · procedure: aboveThreshold

5. Contract

   Date 8 December 2023 · Amount UAH 16,459,631 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS [42663582] · Ref UA-2023-12-08-013998-a-b1 · procedure: reporting

6. Contract

   Date 8 December 2023 · Amount UAH 18,146,484 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS [42663582] · Ref UA-2023-12-08-016279-a-b1 · procedure: reporting

7. Contract

   Date 8 December 2023 · Amount UAH 16,459,631 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS [42663582] · Ref UA-2023-12-08-018744-a-b1 · procedure: reporting

8. Contract

   Date 8 December 2023 · Amount UAH 17,409,187 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS [42663582] · Ref UA-2023-12-08-018375-a-b1 · procedure: reporting

9. Contract

   Date 30 August 2023 · Amount UAH 3,898,064 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“ [42663582] · Ref UA-2023-08-30-006881-a-c1 · procedure: reporting

Other records of this company11

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration