WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDMONOLIT PLIUS" [42663582]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,453,492 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).

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 KOMPANIIA "BUDMONOLIT PLIUS" [42663582]
EDRPOU code
42663582
Buyer
Komunalne nekomertsiine pidpryiemstvo "Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia" Vasylkivskoi miskoi rady [01994385]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 242,249
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264544
Reference
2023-11-28
Reference
2021-06-16

What stands behind it1

  1. Contract

    Date 28 November 2023 · Amount UAH 1,453,492 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia" Vasylkivskoi miskoi… [01994385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "BUDMONOLIT PLIUS [42663582] · Ref UA-2023-12-05-008175-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration