WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMA INZHYNIRYNH" [40594507]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 3,425,188 UAH (2024-02-28…2024-10-21), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok).

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 "BRAMA INZHYNIRYNH" [40594507]
EDRPOU code
40594507
Buyer
Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva" [04054151]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 570,865
Records behind the indicator
5
Found
4 October 2026
Code
UA-2263732
Reference
2024-02-28
Reference
2024-10-21
Reference
2021-12-13

What stands behind it5

  1. Contract

    Date 21 October 2024 · Amount UAH 4,332,106 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Ref UA-2024-10-21-011017-a-a1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 23,039 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMA INZHYNIRYNH [40594507] · Ref UA-2024-03-07-007556-a-c1 · procedure: reporting

  3. Contract

    Date 7 March 2024 · Amount UAH 23,027 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMA INZHYNIRYNH [40594507] · Ref UA-2024-03-07-007860-a-b1 · procedure: reporting

  4. Contract

    Date 28 February 2024 · Amount UAH 84,917 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMA INZHYNIRYNH [40594507] · Ref UA-2024-02-28-005673-a-b1 · procedure: reporting

  5. Contract

    Date 28 February 2024 · Amount UAH 76,397 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMA INZHYNIRYNH [40594507] · Ref UA-2024-02-28-005785-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration