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 62,683,669 UAH (2026-08-13…2026-08-13), 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
- UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V RIVNENSKII OBLASTI [20001668]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,447,278
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263250
- Reference
- 2026-08-13
- Reference
- 2020-10-28
What stands behind it1
Contract
Rekonstruktsiia budivli harazha na 19 avtomashyn (lit. D-1) ta administratyvnoi budivli korpusu № 3 iz skladskymy prymishchenniamy (lit. H-3) pid administratyvnu budivliu korpusu № 4 za adresoiu: Riv…
Date 13 August 2026 · Amount UAH 69,269,280 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V RIVNENSKII OBLASTI [20001668] · Ref UA-2026-07-02-000696-a-a1 · 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