WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVE STOLITTIA KHKHI" [42015229]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 203,011,653 UAH (2023-12-15…2025-12-25), while the VAT payer registration was cancelled 2020-02-14 (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 "NOVE STOLITTIA KHKHI" [42015229]
EDRPOU code
42015229
Buyer
DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 33,835,276
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264137
Reference
2023-12-15
Reference
2025-12-25
Reference
2020-02-14

What stands behind it2

  1. Contract

    Date 26 December 2025 · Amount UAH 10,487,956 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Ref UA-2025-12-26-015138-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 192,523,698 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVE STOLITTIA KHKHI [42015229] · Ref UA-2023-11-03-012741-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier with grounds for VAT deregistration