WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "NOVOBUD IUA" [42298911]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 359,498 UAH (2025-11-24…2025-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).

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 "NOVOBUD IUA" [42298911]
EDRPOU code
42298911
Buyer
Kulturno-prosvitnii zaklad "TSentr kultury"Sviatoshyn" [26021413]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 59,916
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262945
Reference
2025-11-24
Reference
2019-08-27

What stands behind it1

  1. Contract

    Date 24 November 2025 · Amount UAH 1,382,466 · Buyer Kulturno-prosvitnii zaklad "TSentr kultury"Sviatoshyn [26021413] · Ref UA-2025-10-31-006734-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration