WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "STROIBUD 58" [43936953]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,244,873 UAH (2023-11-20…2024-08-08), while the VAT payer registration was cancelled 2022-01-27 (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 "STROIBUD 58" [43936953]
EDRPOU code
43936953
Buyer
MYHIIVSKA SILSKA RADA [04376937]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 207,479
Records behind the indicator
5
Found
4 October 2026
Code
UA-2263119
Reference
2023-11-20
Reference
2024-08-08
Reference
2022-01-27

What stands behind it5

  1. Contract

    Date 8 August 2024 · Amount UAH 1,093,954 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Ref UA-2024-07-24-002862-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 1 January 2024 · Amount UAH 39,797 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-12-13-004251-a-a3 · procedure: aboveThreshold

  3. Contract

    Date 1 January 2024 · Amount UAH 47,759 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-12-13-004251-a-a4 · procedure: aboveThreshold

  4. Contract

    Date 20 November 2023 · Amount UAH 35,921 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-10-23-016272-a-b3 · procedure: aboveThreshold

  5. Contract

    Date 20 November 2023 · Amount UAH 27,442 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-10-23-016272-a-a4 · procedure: aboveThreshold

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration