WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MV-BUD [41411875]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 19,688,879 UAH (2023-08-07…2026-05-20), while the VAT payer registration was cancelled 2020-10-28 (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 MV-BUD [41411875]
EDRPOU code
41411875
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,281,480
Records behind the indicator
10
Found
4 October 2026
Code
UA-2263246
Reference
2023-08-07
Reference
2026-05-20
Reference
2020-10-28

What stands behind it10

  1. Contract

    Posluhy z vykonannia robit po zasyptsi tverdykh pobutovykh vidkhodiv na smittiezvaliuvalnomu polihoni Rivnenskoi miskoi terytorialnoi hromady

    Date 20 May 2026 · Amount UAH 1,696,151 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2026-05-05-009184-a-a1 · procedure: aboveThreshold

  2. Contract

    Inzhenerno - tekhnichni zakhody dlia zabezpechennia (vlashtuvannia) dodatkovoho fizychnoho zakhystu ob’iekta elektroenerhetychnoho kompleksu (montazh zakhysnoi stiny sporudy bilia AT-2 zi storony TVP…

    Date 12 March 2026 · Amount UAH 2,073,785 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2026-03-12-012369-a-c1 · procedure: reporting

  3. Contract

    Inzhenerno - tekhnichni zakhody dlia zabezpechennia (vlashtuvannia) dodatkovoho fizychnoho zakhystu ob'iekta elektroenerhetychnoho kompleksu (vahonchyky z paneliamy releinoho zakhystu ZZOkV.) za adre…

    Date 11 March 2026 · Amount UAH 1,534,772 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2026-03-11-012800-a-b1 · procedure: reporting

  4. Contract

    Date 16 December 2025 · Amount UAH 2,499,719 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-12-16-021442-a-b1 · procedure: reporting

  5. Contract

    Date 22 September 2025 · Amount UAH 1,667,566 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-09-04-003359-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 5 August 2025 · Amount UAH 3,585,057 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-07-18-002564-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 9 July 2025 · Amount UAH 1,929,850 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-07-09-011018-a-c1 · procedure: reporting

  8. Contract

    Date 9 July 2025 · Amount UAH 1,408,926 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-07-09-011106-a-c1 · procedure: reporting

  9. Contract

    Date 25 June 2025 · Amount UAH 1,487,547 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Ref UA-2025-06-25-003931-a-b1 · procedure: reporting

  10. Contract

    Date 7 August 2023 · Amount UAH 5,099,888 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "MV-BUD [41411875] · Ref UA-2023-08-08-008733-a-c1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration