Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTLOSPETSBUD-INVEUT" [41831239]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 91,029,180 UAH (2025-01-28…2025-08-26), while the VAT payer registration was cancelled 2020-02-26 (inidsutnist postavok ta nenadannia deklaratsii).
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 "ZHYTLOSPETSBUD-INVEUT" [41831239]
- EDRPOU code
- 41831239
- Buyer
- Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist" [03359018]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,171,530
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264014
- Reference
- 2025-01-28
- Reference
- 2025-08-26
- Reference
- 2020-02-26
What stands behind it3
Contract
Date 27 August 2025 · Amount UAH 54,338,836 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Ref UA-2025-08-02-000415-a-a1 · procedure: aboveThreshold
Contract
Date 12 June 2025 · Amount UAH 35,500,000 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Ref UA-2025-05-01-003627-a-a1 · procedure: aboveThreshold
Contract
Date 28 January 2025 · Amount UAH 1,190,343 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Ref UA-2025-01-10-006585-a-a1 · procedure: aboveThreshold