WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "EKOBUDSHLIAKH" [40847190]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,723,374 UAH (2025-08-04…2025-08-04), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "EKOBUDSHLIAKH" [40847190]
EDRPOU code
40847190
Buyer
Bezliudivska selyshchna rada [04396555]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 287,229
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262839
Reference
2025-08-04
Reference
2020-09-30

What stands behind it1

  1. Contract

    Date 4 August 2025 · Amount UAH 1,723,374 · Buyer Bezliudivska selyshchna rada [04396555] · Ref UA-2025-07-08-002760-a-c1 · procedure: aboveThreshold

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration