WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [01349963]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,560,000 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [01349963]
EDRPOU code
01349963
Buyer
AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,260,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263300
Reference
2026-05-12
Reference
2019-06-30

What stands behind it1

  1. Contract

    Rekonstruktsiia mainovoho kompleksu +++, Kaluskoho raionu, Ivano –Frankivskoi oblasti. (I cherha II puskovyi)

    Date 14 May 2026 · Amount UAH 7,560,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-03-20-007887-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration