WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYI ALIANS VEUTBUD" [42892451]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,595,954 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "BUDIVELNYI ALIANS VEUTBUD" [42892451]
EDRPOU code
42892451
Buyer
Pochatkova shkola №26 Ivano-Frankivskoi miskoi rady [26264191]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,599,326
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263749
Reference
2026-09-25
Reference
2020-03-31

What stands behind it1

  1. Contract

    Rekonstruktsiia merezh teplopostachannia (pidhotovka do opaliuvalnoho sezonu) pochatkovoi shkoly №26 Ivano-Frankivskoi miskoi rady za adresoiu: Ivano-Frankivska oblast, m. Ivano-Frankivsk, vul. SHukh…

    Date 25 September 2026 · Amount UAH 9,595,954 · Buyer Pochatkova shkola №26 Ivano-Frankivskoi miskoi rady [26264191] · Ref UA-2026-08-25-011218-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration