WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "URBANTEKS" [42537723]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 4,501,234 UAH (2023-07-11…2024-03-28), 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
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 750,206
Records behind the indicator
10
Found
4 October 2026
Code
UA-2263142
Reference
2023-07-11
Reference
2024-03-28
Reference
2021-06-30

What stands behind it10

  1. Contract

    71530000-2 Konsultatsiini posluhy v haluzi budivnytstva (Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Parkova, 1 v smt Borodianka Bucha…

    Date 28 March 2024 · Amount UAH 123,888 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2024-03-28-004152-a-b1 · procedure: reporting

  2. Contract

    71530000-2 Konsultatsiini posluhy v haluzi budivnytstva (Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 336 v smt Borodianka …

    Date 28 March 2024 · Amount UAH 25,632 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2024-03-29-002078-a-a1 · procedure: reporting

  3. Contract

    Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 318 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (DK 021:2015: 712400…

    Date 27 December 2023 · Amount UAH 12,816 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-12-27-009092-a-a1 · procedure: reporting

  4. Contract

    Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Kovelska, 7 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (DK 021:2015: 71530000-2…

    Date 27 December 2023 · Amount UAH 85,440 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-12-27-010552-a-a1 · procedure: reporting

  5. Contract

    Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho bahatopoverkhovoho zhytlovoho budynku po vul. TSentralna 338 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (…

    Date 26 December 2023 · Amount UAH 29,904 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-12-27-006824-a-a1 · procedure: reporting

  6. Contract

    Rozroblennia proektnoi dokumentatsii po ob'iektu: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Parkova, 1 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (71320000-7 Posluh…

    Date 29 September 2023 · Amount UAH 1,344,292 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-10-03-012761-a-a1 · procedure: reporting

  7. Contract

    Rozroblennia proektnoi dokumentatsii po ob'iektu: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 318 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (71320000-7 P…

    Date 29 September 2023 · Amount UAH 370,259 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-10-03-012832-a-a1 · procedure: reporting

  8. Contract

    Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 338 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti (71240000-2 Arkhitekturni, inzhenerni ta planuvalni posluhy)

    Date 11 July 2023 · Amount UAH 488,045 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-07-18-004663-a-a1 · procedure: reporting

  9. Contract

    Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Kovelska, 7 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti (71240000-2 Arkhitekturni, inzhenerni ta planuvalni posluhy)

    Date 11 July 2023 · Amount UAH 1,499,765 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-07-18-005878-a-a1 · procedure: reporting

  10. Contract

    Rozrobka proektnoi dokumentatsii po ob'iektu : "Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 336 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti" (71240000-2 Arkhi…

    Date 11 July 2023 · Amount UAH 521,193 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "URBANTEKS [42537723] · Ref UA-2023-07-18-007020-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration