WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "URBAN SOLIUSHN" [43516840]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,171,351 UAH (2026-09-21…2026-09-21), while the VAT payer registration was cancelled 2021-04-29 (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 "URBAN SOLIUSHN" [43516840]
EDRPOU code
43516840
Buyer
CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 195,225
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263139
Reference
2026-09-21
Reference
2021-04-29

What stands behind it1

  1. Contract

    Kapitalnyi remont dorozhnoho pokryttia mizhbudynkovykh proizdiv vulytsi Sadova v seli Novosilky Fastivskoho raionu Kyivskoi oblasti (Kod za DK 021:2015:45450000-6 Inshi zavershalni budivelni roboty)

    Date 24 September 2026 · Amount UAH 1,171,351 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Ref UA-2026-09-24-004499-a-a1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration