WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOBUD IUA" [42298911]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,166,863 UAH (2025-05-01…2025-05-20), while the VAT payer registration was cancelled 2019-08-27 (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 "NOVOBUD IUA" [42298911]
EDRPOU code
42298911
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 361,144
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264138
Reference
2025-05-01
Reference
2025-05-20
Reference
2019-08-27

What stands behind it2

  1. Contract

    Date 21 May 2025 · Amount UAH 1,169,407 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693] · Ref UA-2025-05-21-010987-a-a1 · procedure: reporting

  2. Contract

    Date 2 May 2025 · Amount UAH 1,183,162 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693] · Ref UA-2025-05-02-004414-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration