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”: 19 contracts “with VAT” for 26,899,610 UAH (2023-08-21…2026-05-06), 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: Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 4,483,268
Records behind the indicator: 19
Found: 4 October 2026
Code: UA-2264295
Reference: 2023-08-21
Reference: 2026-05-06
Reference: 2022-01-27

What stands behind it10

Contract
Date 25 November 2024 · Amount UAH 1,482,997 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Ref UA-2024-11-06-000743-a-a1 · procedure: aboveThreshold
Contract
Date 16 January 2024 · Amount UAH 432,270 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2024-01-16-008779-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 1,096,742 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-11-23-000254-a-a1 · procedure: aboveThreshold
Contract
Date 11 December 2023 · Amount UAH 1,274,725 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-11-22-000312-a-a1 · procedure: aboveThreshold
Contract
Date 21 November 2023 · Amount UAH 750,501 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-11-21-006059-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 101,242 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-11-06-003305-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 1,366,849 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-10-19-007936-a-c1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 1,094,612 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-09-04-009800-a-c1 · procedure: aboveThreshold
Contract
Date 21 September 2023 · Amount UAH 558,855 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2023-09-21-005351-a-a1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 1,934,722 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347] · Supplier TOV "STROIBUD 58 [43936953] · Ref UA-2023-09-04-007800-a-b1 · procedure: aboveThreshold

10 of 19 records shown.

Other records of this company7

JSON Findings · Supplier with grounds for VAT deregistration