WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD" [41625310]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 949,952 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2020-01-30 (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 "REHDORBUD" [41625310]
EDRPOU code
41625310
Buyer
Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 158,325
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264192
Reference
2024-04-15
Reference
2020-01-30

What stands behind it1

  1. Contract

    Date 15 April 2024 · Amount UAH 949,952 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHDORBUD [41625310] · Ref UA-2024-03-07-006291-a-b2 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration