Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTABUD UKRAINA" [39618901]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,183,182 UAH (2025-08-22…2026-04-14), while the VAT payer registration was cancelled 2021-03-31 (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 "VEUTABUD UKRAINA" [39618901]
- EDRPOU code
- 39618901
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [20593491]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 863,864
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263765
- Reference
- 2025-08-22
- Reference
- 2026-04-14
- Reference
- 2021-03-31
What stands behind it4
Contract
Roboty z rekonstruktsii vodoprovodu po vul. Osvity ta vul. Kuzmy Skriabina, 20 z vynesenniam merezhi vodopostachannia z terytorii pryvatnoi zemelnoi dilianky v m. Vyshneve, Buchanskoho raionu, Kyivsk…
Date 21 April 2026 · Amount UAH 1,221,002 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2026-04-21-000553-a-b1 · procedure: reporting
Contract
Date 28 November 2025 · Amount UAH 1,094,330 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2025-11-28-001386-a-b1 · procedure: reporting
Contract
Date 28 August 2025 · Amount UAH 1,368,164 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2025-08-28-002229-a-c1 · procedure: reporting
Contract
Date 27 August 2025 · Amount UAH 1,499,686 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Ref UA-2025-08-27-009480-a-b1 · procedure: reporting