WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (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 "STROIBUD 58" [43936953]
EDRPOU code
43936953
Buyer
KAM'IANOMOSTIVSKA SILSKA RADA [04377233]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 66,467
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264293
Reference
2023-10-03
Reference
2022-01-27

What stands behind it1

  1. Contract

    Date 3 October 2023 · Amount UAH 398,801 · Buyer KAM'IANOMOSTIVSKA SILSKA RADA [04377233] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-03-002736-a-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  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