WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENDELBUD" [42990370]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 43,691,985 UAH (2024-04-06…2026-01-12), while the VAT payer registration was cancelled 2020-07-10 (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 "VENDELBUD" [42990370]
EDRPOU code
42990370
Buyer
Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,281,998
Records behind the indicator
15
Found
4 October 2026
Code
UA-2263762
Reference
2024-04-06
Reference
2026-01-12
Reference
2020-07-10

What stands behind it10

  1. Contract

    Date 13 January 2026 · Amount UAH 13,775,293 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-12-19-006059-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 16 April 2025 · Amount UAH 7,238,566 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2024-12-30-008850-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 16 April 2025 · Amount UAH 6,543,783 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2024-12-30-008850-a-a2 · procedure: aboveThreshold

  4. Contract

    Date 8 April 2025 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-04-08-003484-a-a1 · procedure: reporting

  5. Contract

    Date 6 March 2025 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-03-06-008678-a-b1 · procedure: reporting

  6. Contract

    Date 5 February 2025 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-02-05-014991-a-b1 · procedure: reporting

  7. Contract

    Date 6 January 2025 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-01-06-006380-a-a1 · procedure: reporting

  8. Contract

    Date 19 November 2024 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2024-11-19-016513-a-b1 · procedure: reporting

  9. Contract

    Date 16 October 2024 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2024-10-16-005546-a-b1 · procedure: reporting

  10. Contract

    Date 18 September 2024 · Amount UAH 1,148,529 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2024-09-18-006668-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier with grounds for VAT deregistration