Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "MISTOBUD DEVELOPMENT" [43077375]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,973,198 UAH (2025-08-21…2025-08-21), while the VAT payer registration was cancelled 2020-06-30 (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 "MISTOBUD DEVELOPMENT" [43077375]
- EDRPOU code
- 43077375
- Buyer
- MALOSTYDYNSKA HIMNAZIIA KOSTOPILSKOI MISKOI RADY [24173314]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 662,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262917
- Reference
- 2025-08-21
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 21 August 2025 · Amount UAH 3,973,198 · Buyer MALOSTYDYNSKA HIMNAZIIA KOSTOPILSKOI MISKOI RADY [24173314] · Ref UA-2025-07-29-010605-a-b1 · procedure: aboveThreshold