WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFRA-BUD" [43214696]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 22 contracts “with VAT” for 73,076,237 UAH (2023-11-27…2026-09-29), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).

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 OBMEZHENOIU VIDPOVIDALNISTIU "INFRA-BUD" [43214696]
EDRPOU code
43214696
Buyer
Departament osvity i nauky Zaporizkoi miskoi rady [37573094]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 12,179,373
Records behind the indicator
22
Found
4 October 2026
Code
UA-2263654
Reference
2023-11-27
Reference
2026-09-29
Reference
2020-11-10

What stands behind it10

  1. Contract

    Potochnyi (avariinyi) remont prymishchennia budivli zakladu doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 192 «Svitanok» Zaporizkoi miskoi rady, z metoiu vykorystannia iak ukryttia, roztashova…

    Date 19 June 2026 · Amount UAH 4,871,206 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2026-06-01-012319-a-a1 · procedure: aboveThreshold

  2. Contract

    Potochnyi (avariinyi) remont pidvalnoho prymishchennia budivli, roztashovanoi za adresoiu: m. Zaporizhzhia, vul. Antenna, 4 (kod DK 021:2015 – 45450000-6 — Inshi zavershalni budivelni roboty)

    Date 27 April 2026 · Amount UAH 3,420,480 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2026-04-07-013912-a-c1 · procedure: aboveThreshold

  3. Contract

    Potochnyi (avariinyi) remont prymishchennia budivli Zaporizkoi himnazii № 24 Zaporizkoi miskoi rady,z metoiu vykorystannia iak ukryttia zakladu osvity, roztashovanoho za adresoiu: m.Zaporizhzhia, vul…

    Date 31 March 2026 · Amount UAH 8,697,213 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2026-03-11-010731-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 December 2025 · Amount UAH 1,493,390 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-12-25-012797-a-a1 · procedure: reporting

  5. Contract

    Date 17 December 2025 · Amount UAH 2,997,484 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-12-01-014568-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 12 September 2025 · Amount UAH 1,854,354 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-08-19-011479-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 25 August 2025 · Amount UAH 3,840,262 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-07-30-009627-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 25 July 2025 · Amount UAH 4,191,519 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-07-02-012528-a-b2 · procedure: aboveThreshold

  9. Contract

    Date 2 July 2025 · Amount UAH 1,999,095 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-06-04-013584-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 22 May 2025 · Amount UAH 2,684,146 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Ref UA-2025-05-01-013480-a-b1 · procedure: aboveThreshold

10 of 22 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration