WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  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