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”: 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

  1. 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

  2. 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

  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