WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Urbanteks" [42537723]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,499,880 UAH (2026-08-18…2026-08-18), while the VAT payer registration was cancelled 2021-06-30 (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 "Urbanteks" [42537723]
EDRPOU code
42537723
Buyer
Natsionalnyi universytet "Kyivskyi aviatsiinyi instytut" [45853942]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 249,980
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264608
Reference
2026-08-18
Reference
2021-06-30

What stands behind it1

  1. Contract

    Rozroblennia proiektno-koshtorysnoi dokumentatsii shchodo «Rekonstruktsii (modernizatsii) systemy opalennia ta hariachoho vodopostachannia hurtozhytkiv №№1, 3, 4, 5, 6 ta medychnoho tsentru Natsional…

    Date 21 August 2026 · Amount UAH 1,499,880 · Buyer Natsionalnyi universytet "Kyivskyi aviatsiinyi instytut [45853942] · Ref UA-2026-08-21-009764-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration