WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADR HRUPP" [38894435]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,179,553 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2022-01-26 (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 "KVADR HRUPP" [38894435]
EDRPOU code
38894435
Buyer
ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII" [39408088]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,863,259
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264088
Reference
2026-06-12
Reference
2022-01-26

What stands behind it1

  1. Contract

    Kapitalnyi remont (vidnovliuvalni roboty) v bahatokvartyrnomu zhytlovomu budynku, vul. KHmelnytska, 10 u Sviatoshynskomu raioni m. Kyieva, poshkodzhenoho vnaslidok dii viiskovoi ahresii rosiiskoi fed…

    Date 16 June 2026 · Amount UAH 17,179,553 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Ref UA-2026-05-14-011651-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration