WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV OVER-BUD [42709380]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,266,260 UAH (2025-11-13…2025-11-13), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 OVER-BUD [42709380]
EDRPOU code
42709380
Buyer
Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 211,043
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263257
Reference
2025-11-13
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 13 November 2025 · Amount UAH 1,266,260 · Buyer Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923] · Ref UA-2025-10-16-010536-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration