Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «URBANTEKS» [42537723]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,027,419 UAH (2024-12-18…2025-12-23), 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
- Derzhavnyi podatkovyi universytet [44550814]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,837,903
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263210
- Reference
- 2024-12-18
- Reference
- 2025-12-23
- Reference
- 2021-06-30
What stands behind it4
Contract
Date 25 December 2025 · Amount UAH 1,538,347 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Ref UA-2025-12-25-010180-a-a1 · procedure: reporting
Contract
Date 4 November 2025 · Amount UAH 6,349,072 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Ref UA-2025-10-01-004992-a-c1 · procedure: aboveThreshold
Contract
Date 3 November 2025 · Amount UAH 4,384,150 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Ref UA-2025-10-01-004717-a-c1 · procedure: aboveThreshold
Contract
Date 21 December 2024 · Amount UAH 2,223,799 · Buyer Derzhavnyi podatkovyi universytet [44550814] · Ref UA-2024-12-21-001375-a-c1 · procedure: reporting
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