WORLDWIDE‑CORRUPTION

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”: 2 contracts “with VAT” for 7,682,946 UAH (2024-06-12…2024-11-28), 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
Komunalnyi zaklad Kyivskoi oblasnoi rady "Natsionalnyi muzei-zapovidnyk ukrainskoi viiskovoi zvytiahy" [22203427]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,280,491
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264338
Reference
2024-06-12
Reference
2024-11-28
Reference
2021-06-30

What stands behind it2

  1. Contract

    Date 3 December 2024 · Amount UAH 1,945,874 · Buyer Komunalnyi zaklad Kyivskoi oblasnoi rady "Natsionalnyi muzei-zapovidnyk ukrainskoi viiskovoi zvytiahy [22203427] · Ref UA-2024-12-03-014206-a-a1 · procedure: reporting

  2. Contract

    Date 12 June 2024 · Amount UAH 7,735,852 · Buyer Komunalnyi zaklad Kyivskoi oblasnoi rady "Natsionalnyi muzei-zapovidnyk ukrainskoi viiskovoi zvytiahy [22203427] · Ref UA-2024-05-22-011089-a-a1 · procedure: aboveThreshold

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration