WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia" [30978512]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 93,553 UAH (2022-08-01…2022-12-05), while the VAT payer registration was cancelled 2020-01-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,592 UAH.

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 "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia" [30978512]
EDRPOU code
30978512
Buyer
Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,592
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263081
Reference
2022-08-01
Reference
2022-12-05
Reference
2020-01-24

What stands behind it4

  1. Contract

    Date 5 December 2022 · Amount UAH 13,682 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOV "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia [30978512] · Ref UA-2022-12-06-008982-a-c1 · procedure: reporting

  2. Contract

    Date 12 August 2022 · Amount UAH 18,989 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOV "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia [30978512] · Ref UA-2022-08-15-004284-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2022 · Amount UAH 24,962 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOV "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia [30978512] · Ref UA-2022-08-02-005222-a-b1 · procedure: reporting

  4. Contract

    Date 1 August 2022 · Amount UAH 35,921 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOV "Restavratsiina proektno-vyrobnycha maisternia "Vidrodzhennia [30978512] · Ref UA-2022-08-02-005441-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration