Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 69,232,249 UAH (2025-12-03…2026-08-06), while the VAT payer registration was cancelled 2020-01-14 (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 "BUDIVELNA INDUSTRIIA STROIFAVORYT" [42502067]
- EDRPOU code
- 42502067
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 11,538,708
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2263735
- Reference
- 2025-12-03
- Reference
- 2026-08-06
- Reference
- 2020-01-14
What stands behind it10
Contract
45450000-6 Inshi zavershalni budivelni roboty (Potochnyi remont nezhytlovoho ob`iektu - prom."Kurhan" (pozh. depo na 3 avto z pidvalom), inv. №330041006157 (dodatkovi posluhy do osnovnoho dohovoru №2…
Date 6 August 2026 · Amount UAH 1,836,005 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-08-06-001138-a-a1 · procedure: reporting
Contract
45450000-6 Inshi zavershalni budivelni roboty (Posluhy z potochnoho remontu prymishchen II poverkhu budivli hurtozhytku (inv. № 310011007052) z pereprofiliuvanniam pid ofisni prymishchennia** (zamina…
Date 22 June 2026 · Amount UAH 3,123,508 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-04-27-008881-a-a1 · procedure: aboveThreshold
Contract
45220000-5 – Inzhenerni ta budivelni roboty (Vidnovlennia nezhytlovoho ob’iekta CHDKS (transformatorna pidstantsiia) r.1706677563202)
Date 2 June 2026 · Amount UAH 2,164,484 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-03-24-015418-a-c1 · procedure: aboveThreshold
Contract
45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №3, inv.№320021005961)
Date 14 May 2026 · Amount UAH 1,179,900 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-03-03-015303-a-b1 · procedure: aboveThreshold
Contract
45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №1, inv.№320021005959)
Date 12 May 2026 · Amount UAH 1,099,997 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-03-03-014462-a-c1 · procedure: aboveThreshold
Contract
45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №2, inv.№320021005960)
Date 4 May 2026 · Amount UAH 1,473,309 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-02-18-013900-a-c1 · procedure: aboveThreshold
Contract
Date 21 January 2026 · Amount UAH 9,790,045 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-12-08-019833-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2025 · Amount UAH 30,111,266 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-12-29-009899-a-b1 · procedure: reporting
Contract
Date 10 December 2025 · Amount UAH 9,387,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-10-23-016296-a-b1 · procedure: aboveThreshold
Contract
Date 8 December 2025 · Amount UAH 9,719,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-10-29-015697-a-a1 · procedure: aboveThreshold
10 of 11 records shown.