WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINBUD-2020" [43571482]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,856,511 UAH (2025-09-15…2025-09-15), while the VAT payer registration was cancelled 2021-05-26 (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 "HRINBUD-2020" [43571482]
EDRPOU code
43571482
Buyer
ZHytlovo-budivelnyi kooperatyv "Slovo-2" [22932780]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 309,419
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263970
Reference
2025-09-15
Reference
2021-05-26

What stands behind it1

  1. Contract

    Date 26 September 2025 · Amount UAH 1,860,199 · Buyer ZHytlovo-budivelnyi kooperatyv "Slovo-2 [22932780] · Ref UA-2025-08-14-013172-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration