Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BUDIVELNYI KONSTRUKTYV" [43166056]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 8,867,448 UAH (2026-08-27…2026-09-02), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "BUDIVELNYI KONSTRUKTYV" [43166056]
- EDRPOU code
- 43166056
- Buyer
- Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,477,908
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2262748
- Reference
- 2026-08-27
- Reference
- 2026-09-02
- Reference
- 2021-06-30
What stands behind it4
Contract
Potochnyi remont prymishchen v DIUKHS «SHCHaslyve dytynstvo» Dniprovskoho raionu m. Kyieva
Date 4 September 2026 · Amount UAH 1,638,000 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2026-08-13-004220-a-a1 · procedure: aboveThreshold
Contract
Potochnyi remont idalni v Himnazii № 182 Dniprovskoho raionu m. Kyieva
Date 2 September 2026 · Amount UAH 3,079,950 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2026-08-18-007694-a-a1 · procedure: aboveThreshold
Contract
Potochnyi remont ventyliatsiinoi systemy kharchobloku v SSH № 26 Dniprovskoho raionu m. Kyieva
Date 28 August 2026 · Amount UAH 1,319,808 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2026-08-12-009918-a-a1 · procedure: aboveThreshold
Contract
Potochnyi remont ukryttia v Litsei № 129 Dniprovskoho raionu m. Kyieva
Date 28 August 2026 · Amount UAH 2,829,690 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Ref UA-2026-08-10-006547-a-a1 · procedure: aboveThreshold