WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TzOV "MISTOBUD DEVELOPMENT" [43077375]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,279,944 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-06-30 (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
TzOV "MISTOBUD DEVELOPMENT" [43077375]
EDRPOU code
43077375
Buyer
KZ PO "TSentr dytiachoi ta iunatskoi tvorchosti" KMR [44375306]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 213,324
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264492
Reference
2025-08-07
Reference
2020-06-30

What stands behind it1

  1. Contract

    Date 7 August 2025 · Amount UAH 1,283,365 · Buyer KZ PO "TSentr dytiachoi ta iunatskoi tvorchosti" KMR [44375306] · Ref UA-2025-08-07-005140-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration