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 58,141,511 UAH (2026-08-19…2026-08-19), 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,690,252
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263302
Reference
2026-08-19
Reference
2019-06-30

What stands behind it1

  1. Contract

    Konstruktsiini materialy (Bloky betonni modulni)

    Date 21 August 2026 · Amount UAH 58,141,511 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-06-009489-a-a2 · 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