WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI» [42318890]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,561,149 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 426,858 UAH.

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 «BUDIVELNA HRUPA «HARANT IAKOSTI» [42318890]
EDRPOU code
42318890
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 426,858
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264415
Reference
2022-06-27
Reference
2021-08-13

What stands behind it1

  1. Contract

    Date 27 June 2022 · Amount UAH 2,561,149 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI [42318890] · Ref UA-2022-07-06-005645-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration