WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA" [41967780]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,369,664 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2021-06-25 (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 "POBUDOVA" [41967780]
EDRPOU code
41967780
Buyer
VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,394,944
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264178
Reference
2023-11-17
Reference
2021-06-25

What stands behind it1

  1. Contract

    Date 17 November 2023 · Amount UAH 8,369,664 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-10-17-013485-a-b1 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration