WORLDWIDE‑CORRUPTION

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”: 1 contracts “with VAT” for 4,061,922 UAH (2025-12-29…2025-12-29), 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
Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 676,987
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263756
Reference
2025-12-29
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 29 December 2025 · Amount UAH 4,061,922 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Ref UA-2025-11-26-016856-a-c1 · procedure: aboveThreshold

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration