Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SITIPROEKT" [42356035]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,998,721 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).
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 "SITIPROEKT" [42356035]
- EDRPOU code
- 42356035
- Buyer
- Komunalna korporatsiia "Kyivavtodor" [03359026]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 833,120
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263085
- Reference
- 2026-02-26
- Reference
- 2020-01-02
What stands behind it1
Contract
Roboty z rozrobky proiektno-koshtorysnoi dokumentatsii po ob’iektu: «Kapitalnyi remont shliakhoprovodu po vul. Serzha Lyfaria cherez kolii shvydkisnoho tramvaiu» za DK 021:2015-71320000-7 Posluhy z i…
Date 26 February 2026 · Amount UAH 4,998,721 · Buyer Komunalna korporatsiia "Kyivavtodor [03359026] · Ref UA-2025-11-28-007692-a-c2 · procedure: aboveThreshold