WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KOMPANIIA TERA-BUD" [41405937]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 179,520 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2019-12-05 (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 "KOMPANIIA TERA-BUD" [41405937]
EDRPOU code
41405937
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" TERYTORIALNYKH HROMAD BROVARSKOHO RAIONU KYIVSKOI OBLASTI [01994497]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 29,920
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262894
Reference
2023-03-06
Reference
2019-12-05

What stands behind it2

  1. Contract

    Date 6 March 2023 · Amount UAH 119,760 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" TERYTORIALNYKH HROMAD BROVARSKOHO R… [01994497] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-02-15-001219-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 March 2023 · Amount UAH 59,760 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" TERYTORIALNYKH HROMAD BROVARSKOHO R… [01994497] · Supplier TOV "KOMPANIIA TERA-BUD [41405937] · Ref UA-2023-02-15-001219-a-c2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration