WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV BK "REHIONBUD" [36577355]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 194,284 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2020-12-23 (inidsutnist postavok ta nenadannia deklaratsii).

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 BK "REHIONBUD" [36577355]
EDRPOU code
36577355
Buyer
Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 32,381
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263222
Reference
2023-04-20
Reference
2020-12-23

What stands behind it1

  1. Contract

    Date 20 April 2023 · Amount UAH 194,284 · Buyer Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · Supplier TOV BK "REHIONBUD [36577355] · Ref UA-2023-04-21-009003-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration