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”: 7 contracts “with VAT” for 26,478,440 UAH (2023-07-26…2023-07-26), 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
- Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,413,073
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264179
- Reference
- 2023-07-26
- Reference
- 2021-06-25
What stands behind it7
Contract
Date 26 July 2023 · Amount UAH 3,833,680 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-b1 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,819,859 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-a2 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,729,544 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-a3 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,699,420 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-c4 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,741,452 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-c5 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,699,420 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-c6 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 3,955,064 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-a7 · procedure: aboveThreshold
Other records of this company7
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration