WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "MISTOBUD DEVELOPMENT" [43077375]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,392,134 UAH (2025-05-26…2025-05-26), 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "MISTOBUD DEVELOPMENT" [43077375]
EDRPOU code
43077375
Buyer
KZ Kostopilska dytiacha shkola mystetstv Kostopilskoi miskoi rady [36938501]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 232,022
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264588
Reference
2025-05-26
Reference
2020-06-30

What stands behind it1

  1. Contract

    Date 27 May 2025 · Amount UAH 1,445,089 · Buyer KZ Kostopilska dytiacha shkola mystetstv Kostopilskoi miskoi rady [36938501] · Ref UA-2025-05-27-010605-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration