WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BUDIVELNO-TORHOVA KOMPANIIA "ALTIKA"" [43221106]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,266,670 UAH (2026-02-11…2026-06-18), while the VAT payer registration was cancelled 2020-11-17 (nenadannia deklaratsii protiahom roku).

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 "BUDIVELNO-TORHOVA KOMPANIIA "ALTIKA"" [43221106]
EDRPOU code
43221106
Buyer
Kryvorizkyi natsionalnyi universytet [37664469]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 544,445
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262749
Reference
2026-02-11
Reference
2026-06-18
Reference
2020-11-17

What stands behind it2

  1. Contract

    Kapitalnyi remont vnutrishnikh system elektropostachannia budivli holovnoho korpusu Kryvorizkoho natsionalnoho universytetu zi vstanovlennia alternatyvnoi hibrydnoi systemy elektrozabezpechennia na b…

    Date 23 June 2026 · Amount UAH 1,747,056 · Buyer Kryvorizkyi natsionalnyi universytet [37664469] · Ref UA-2026-05-21-009456-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 February 2026 · Amount UAH 1,519,614 · Buyer Kryvorizkyi natsionalnyi universytet [37664469] · Ref UA-2026-01-09-007846-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration