WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLAST-BUD" [34840627]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,982,201 UAH (2023-12-14…2023-12-14), while the VAT payer registration was cancelled 2021-06-25 (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 "VLAST-BUD" [34840627]
EDRPOU code
34840627
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 497,034
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263777
Reference
2023-12-14
Reference
2021-06-25

What stands behind it2

  1. Contract

    Date 14 December 2023 · Amount UAH 1,490,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLAST-BUD [34840627] · Ref UA-2023-12-15-018821-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 1,492,201 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLAST-BUD [34840627] · Ref UA-2023-12-15-014240-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier with grounds for VAT deregistration