WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD" [42004594]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,827,852 UAH (2023-11-22…2024-03-04), while the VAT payer registration was cancelled 2019-08-27 (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 "IUHREHIONBUD" [42004594]
EDRPOU code
42004594
Buyer
ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD" [31315735]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 304,642
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264403
Reference
2023-11-22
Reference
2024-03-04
Reference
2019-08-27

What stands behind it5

  1. Contract

    Date 4 March 2024 · Amount UAH 634,380 · Buyer ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD [31315735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD [42004594] · Ref UA-2024-03-06-012659-a-b1 · procedure: reporting

  2. Contract

    Date 4 March 2024 · Amount UAH 61,992 · Buyer ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD [31315735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD [42004594] · Ref UA-2024-03-07-001110-a-b1 · procedure: reporting

  3. Contract

    Date 22 November 2023 · Amount UAH 112,700 · Buyer ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD [31315735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD [42004594] · Ref UA-2023-11-23-012050-a-a1 · procedure: reporting

  4. Contract

    Date 22 November 2023 · Amount UAH 689,800 · Buyer ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD [31315735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD [42004594] · Ref UA-2023-11-23-011835-a-b1 · procedure: reporting

  5. Contract

    Date 22 November 2023 · Amount UAH 328,980 · Buyer ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT UZHHOROD [31315735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREHIONBUD [42004594] · Ref UA-2023-11-23-011165-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration