Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "URBANTEKS" [42537723]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 29,654,518 UAH (2025-01-22…2025-12-05), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "URBANTEKS" [42537723]
EDRPOU code: 42537723
Buyer: Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 4,942,420
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2264337
Reference: 2025-01-22
Reference: 2025-12-05
Reference: 2021-06-30

What stands behind it4

Contract
Date 8 December 2025 · Amount UAH 6,786,784 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Ref UA-2025-12-08-013306-a-c1 · procedure: reporting
Contract
Date 11 September 2025 · Amount UAH 3,007,872 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Ref UA-2025-09-11-003666-a-b1 · procedure: reporting
Contract
Date 27 February 2025 · Amount UAH 15,527,182 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Ref UA-2025-01-16-011024-a-a1 · procedure: aboveThreshold
Contract
Date 23 January 2025 · Amount UAH 7,494,721 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Ref UA-2024-12-10-021218-a-b1 · procedure: aboveThreshold

Other records of this company6

JSON Findings · Supplier with grounds for VAT deregistration