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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  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