Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIMINKHAUSBUD" [42182716]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,857,419 UAH (2026-04-07…2026-04-07), while the VAT payer registration was cancelled 2021-09-14 (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 "MAKSIMINKHAUSBUD" [42182716]
- EDRPOU code
- 42182716
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,809,570
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264117
- Reference
- 2026-04-07
- Reference
- 2021-09-14
What stands behind it1
Contract
DK 021:2015: 45450000-6 – Inshi zavershalni budivelni roboty (Kapitalnyi remont administratyvnoi budivli HUNP v Odeskii oblasti za adresoiu: Odeska oblast, m. Odesa)
Date 8 April 2026 · Amount UAH 16,857,419 · Buyer Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740] · Ref UA-2026-04-08-013351-a-c1 · procedure: reporting