Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV MV-BUD [41411875]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,670,909 UAH (2025-06-09…2026-05-25), 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
- KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,611,818
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263247
- Reference
- 2025-06-09
- Reference
- 2026-05-25
- Reference
- 2020-10-28
What stands behind it2
Contract
Posluhy po zavezennia gruntu na polihon tverdykh pobutovykh vidkhodiv
Date 25 May 2026 · Amount UAH 5,904,358 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Ref UA-2026-05-06-003774-a-a1 · procedure: aboveThreshold
Contract
Date 9 June 2025 · Amount UAH 3,766,551 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Ref UA-2025-05-21-009350-a-b1 · procedure: aboveThreshold
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration