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”: 2 contracts “with VAT” for 26,178,203 UAH (2024-06-10…2024-09-20), 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
- Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,363,034
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264180
- Reference
- 2024-06-10
- Reference
- 2024-09-20
- Reference
- 2021-06-25
What stands behind it2
Contract
Date 20 September 2024 · Amount UAH 4,187,273 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Ref UA-2024-08-12-009052-a-c1 · procedure: aboveThreshold
Contract
Date 11 June 2024 · Amount UAH 61,377,542 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Ref UA-2024-04-12-009293-a-a1 · 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