Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "URBANTEKS" [42537723]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,099,720 UAH (2025-07-23…2025-07-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "URBANTEKS" [42537723]
- EDRPOU code
- 42537723
- Buyer
- KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,183,287
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263140
- Reference
- 2025-07-23
- Reference
- 2021-06-30
What stands behind it1
Contract
Date 24 July 2025 · Amount UAH 7,099,720 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-06-26-007690-a-c1 · procedure: aboveThreshold
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration