WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "WBK STANDART" [41398859]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 431,387 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2019-03-31 (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 "WBK STANDART" [41398859]
EDRPOU code
41398859
Buyer
DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 71,898
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262765
Reference
2023-05-16
Reference
2019-03-31

What stands behind it1

  1. Contract

    Date 16 May 2023 · Amount UAH 431,387 · Buyer DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770] · Supplier TOV "VBK STANDART [41398859] · Ref UA-2023-04-05-010929-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration