Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV MV-BUD [41411875]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,927,162 UAH (2025-09-08…2025-09-08), 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
- OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU №4A PO VUL.LERMONTOVA, M.RIVNE "LAHODA" [36565213]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 321,194
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263249
- Reference
- 2025-09-08
- Reference
- 2020-10-28
What stands behind it1
Contract
Date 9 September 2025 · Amount UAH 1,927,162 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU №4A PO VUL.LERMONTOVA, M.RIVNE "LAHODA [36565213] · Ref UA-2025-08-22-009679-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