WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "RUBIKON-KONSTRAKSHN" [43317133]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 812,500 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2021-11-08 (nadannia deklaratsii pro inidsutnist postavok).

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 "RUBIKON-KONSTRAKSHN" [43317133]
EDRPOU code
43317133
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 135,417
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263078
Reference
2023-07-07
Reference
2021-11-08

What stands behind it1

  1. Contract

    Budivelno-montazhni roboty po ob'iektu "Kapitalnyi remont (zamina vikon na enerhozberihaiuchi) DNZ (iasla-sadok) № 17 "Orliatko", kombinovanoho typu, vul. Vokzalna. 18-a

    Date 7 July 2023 · Amount UAH 812,500 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605] · Supplier TOV "RUBIKON-KONSTRAKSHN [43317133] · Ref UA-2023-07-12-002117-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration