WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTOBUD DEVELOPMENT" [43077375]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,691,781 UAH (2025-09-08…2025-11-03), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "MISTOBUD DEVELOPMENT" [43077375]
EDRPOU code
43077375
Buyer
Komunalne nekomertsiine pidpryiemstvo "Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia" Kostopilskoi miskoi rady [01999907]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 948,630
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264111
Reference
2025-09-08
Reference
2025-11-03
Reference
2020-06-30

What stands behind it3

  1. Contract

    Date 4 November 2025 · Amount UAH 1,120,960 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia" Kostopilskoi miskoi… [01999907] · Ref UA-2025-09-30-008227-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 1 October 2025 · Amount UAH 1,189,926 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia" Kostopilskoi miskoi… [01999907] · Ref UA-2025-10-01-003442-a-c1 · procedure: reporting

  3. Contract

    Date 9 September 2025 · Amount UAH 3,380,895 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia" Kostopilskoi miskoi… [01999907] · Ref UA-2025-08-06-000658-a-b1 · procedure: aboveThreshold

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration