WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "NOVE STOLITTIA KHKHI" [42015229]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,429,286 UAH (2026-08-12…2026-09-22), while the VAT payer registration was cancelled 2020-02-14 (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 "NOVE STOLITTIA KHKHI" [42015229]
EDRPOU code
42015229
Buyer
KP CHernihivvodokanal [03358222]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 904,881
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262944
Reference
2026-08-12
Reference
2026-09-22
Reference
2020-02-14

What stands behind it2

  1. Contract

    Budivnytstvo soniachnoi mini-elektrostantsii na terytorii kanalizatsiinykh ochysnykh sporud mista CHernihova

    Date 23 September 2026 · Amount UAH 2,169,076 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2026-07-30-006740-a-a1 · procedure: aboveThreshold

  2. Contract

    Budivnytstvo soniachnoi elektrostantsii na pokrivliakh budivel na terytorii KP «CHernihivvodokanal», roztashovanii po vul. ZHabynskoho, 15 v m. CHernihiv

    Date 13 August 2026 · Amount UAH 3,260,210 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2026-07-09-007901-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier with grounds for VAT deregistration