Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "FENIKS BUDSTROI" [39572223]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,889,681 UAH (2025-11-12…2026-05-26), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "FENIKS BUDSTROI" [39572223]
EDRPOU code: 39572223
Buyer: KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 2 "PERLYNKA" SAMARIVSKOI MISKOI RADY [41846952]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,648,280
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2264609
Reference: 2025-11-12
Reference: 2026-05-26
Reference: 2022-01-14

What stands behind it2

Contract
Kapitalnyi remont pidvalnoho prymishchennia KZ «ZDO № 2 «Perlynka» za adresoiu: misto Samar, vul. Velyka Kovalivka, budynok 14.» Koryhuvannia
Date 29 May 2026 · Amount UAH 2,865,645 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 2 "PERLYNKA" SAMARIVSKOI MISKOI RADY [41846952] · Ref UA-2026-04-30-008756-a-a1 · procedure: aboveThreshold
Contract
Date 13 November 2025 · Amount UAH 8,790,601 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 2 "PERLYNKA" SAMARIVSKOI MISKOI RADY [41846952] · Ref UA-2025-10-10-013969-a-b1 · procedure: aboveThreshold

Other records of this company5

JSON Findings · Supplier with grounds for VAT deregistration