WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODZHEKT STAIL" [41695215]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,346,055 UAH (2026-03-26…2026-03-26), while the VAT payer registration was cancelled 2020-02-25 (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 "PRODZHEKT STAIL" [41695215]
EDRPOU code
41695215
Buyer
Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,391,009
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264185
Reference
2026-03-26
Reference
2020-02-25

What stands behind it2

  1. Contract

    Dlia pidhotovky do opaliuvalnoho sezonu vykonannia robit po ob’iektu: «Nove budivnytstvo rezervnoho dzherela tepla ta elektroheneratsii za adresoiu: KHarkivska oblast, misto Berestyn, vulytsia Nezale…

    Date 31 March 2026 · Amount UAH 3,669,940 · Buyer Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827] · Ref UA-2026-03-30-007063-a-b1 · procedure: reporting

  2. Contract

    Dlia pidhotovky do opaliuvalnoho sezonu vykonannia robit po ob’iektu: «Nove budivnytstvo rezervnoho dzherela tepla ta elektroheneratsii za adresoiu: KHarkivska oblast, misto Berestyn, vulytsia Dmytra…

    Date 31 March 2026 · Amount UAH 4,676,116 · Buyer Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827] · Ref UA-2026-03-30-008067-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier with grounds for VAT deregistration