TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 20,268,689 UAH (2023-09-06…2023-12-05), 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

SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 3,378,115

Records behind the indicator

11

Found

4 October 2026

Code

UA-2264294

Reference

2023-09-06

Reference

2023-12-05

Reference

2022-01-27

What stands behind it10

1. Contract

   Date 5 December 2023 · Amount UAH 1,046,214 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-11-20-010679-a-a1 · procedure: aboveThreshold

2. Contract

   Date 5 December 2023 · Amount UAH 976,932 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-11-20-012919-a-b1 · procedure: aboveThreshold

3. Contract

   Date 7 November 2023 · Amount UAH 6,447,102 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-10-23-009343-a-b1 · procedure: aboveThreshold

4. Contract

   Date 25 October 2023 · Amount UAH 183,380 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-25-007452-a-a1 · procedure: reporting

5. Contract

   Date 25 October 2023 · Amount UAH 279,656 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-25-012011-a-a1 · procedure: reporting

6. Contract

   Date 25 October 2023 · Amount UAH 844,368 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-25-014215-a-b1 · procedure: reporting

7. Contract

   Date 18 October 2023 · Amount UAH 2,321,681 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-10-02-008747-a-b1 · procedure: aboveThreshold

8. Contract

   Date 9 October 2023 · Amount UAH 2,009,849 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-09-20-003104-a-a1 · procedure: aboveThreshold

9. Contract

   Date 25 September 2023 · Amount UAH 1,849,624 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-09-11-010394-a-b1 · procedure: aboveThreshold

10. Contract

    Date 25 September 2023 · Amount UAH 2,463,464 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-09-26-010965-a-b1 · procedure: reporting

10 of 11 records shown.

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