WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "KVADR HRUPP" [38894435]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 191,573,073 UAH (2024-10-01…2026-08-13), while the VAT payer registration was cancelled 2022-01-26 (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 "KVADR HRUPP" [38894435]
EDRPOU code
38894435
Buyer
Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 31,928,846
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264582
Reference
2024-10-01
Reference
2026-08-13
Reference
2022-01-26

What stands behind it3

  1. Contract

    Kapitalnyi remont kharchobloku ta dopomizhnykh prymishchen spetsialna shkola №15 m. Kyieva, prospekt Beresteiskyi, 113 (kod DK 021:2015 - 45450000-6 Inshi zavershalni budivelni roboty)

    Date 17 August 2026 · Amount UAH 19,292,163 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Ref UA-2026-07-08-003367-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 24 December 2025 · Amount UAH 44,878,217 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Ref UA-2025-12-24-017867-a-a1 · procedure: reporting

  3. Contract

    Date 4 October 2024 · Amount UAH 127,402,843 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Ref UA-2024-07-19-005342-a-b1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration