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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold