Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,339,498 UAH (2025-09-12…2026-05-18), while the VAT payer registration was cancelled 2020-01-14 (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 «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]
- EDRPOU code
- 42502067
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,056,583
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263190
- Reference
- 2025-09-12
- Reference
- 2026-05-18
- Reference
- 2020-01-14
What stands behind it2
Contract
Inshi zavershalni budivelni roboty (Remont budivel i sporud vyrobnychoho pryznachennia Hrebinkivskoho PM Slobozhanskoho LVUMH (dodatkovi posluhy))
Date 25 May 2026 · Amount UAH 4,073,238 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-05-25-011366-a-a1 · procedure: reporting
Contract
Date 15 September 2025 · Amount UAH 8,266,260 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-07-08-008691-a-b1 · procedure: aboveThreshold