Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Budivelna kompaniia Budmonolit Plius" [42663582]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,986,594 UAH (2025-02-06…2025-09-30), 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
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01993701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 8,164,432
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2262756
- Reference
- 2025-02-06
- Reference
- 2025-09-30
- Reference
- 2021-06-16
What stands behind it5
Contract
Date 30 September 2025 · Amount UAH 1,369,209 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-09-30-004984-a-c1 · procedure: reporting
Contract
Date 30 September 2025 · Amount UAH 1,022,714 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-09-30-008305-a-b1 · procedure: reporting
Contract
Date 25 April 2025 · Amount UAH 35,452,402 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-03-19-012334-a-b1 · procedure: aboveThreshold
Contract
Date 13 February 2025 · Amount UAH 8,199,066 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-02-13-004080-a-c1 · procedure: reporting
Contract
Date 7 February 2025 · Amount UAH 2,944,144 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01993701] · Ref UA-2025-02-07-009648-a-c1 · procedure: reporting
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration