Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.S. PROEKT" [35931274]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,403,336 UAH (2025-02-14…2025-05-29), while the VAT payer registration was cancelled 2020-12-31 (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 "V.S. PROEKT" [35931274]
- EDRPOU code
- 35931274
- Buyer
- DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII (OBLVIISKADMINISTRATSII) [04013991]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,067,223
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263752
- Reference
- 2025-02-14
- Reference
- 2025-05-29
- Reference
- 2020-12-31
What stands behind it3
Contract
Date 30 May 2025 · Amount UAH 2,954,596 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Ref UA-2025-04-17-003144-a-b1 · procedure: aboveThreshold
Contract
Date 30 May 2025 · Amount UAH 2,145,743 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Ref UA-2025-04-14-003116-a-b1 · procedure: aboveThreshold
Contract
Date 14 February 2025 · Amount UAH 1,302,997 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991] · Ref UA-2025-02-14-008221-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration