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”: 4 contracts “with VAT” for 10,797,846 UAH (2024-12-23…2025-11-19), 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: UPRAVLINNIA OSVITY SAMARIVSKOI MISKOI RADY [02142342]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,799,641
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2264611
Reference: 2024-12-23
Reference: 2025-11-19
Reference: 2022-01-14

What stands behind it4

Contract
Date 24 November 2025 · Amount UAH 9,271,956 · Buyer UPRAVLINNIA OSVITY SAMARIVSKOI MISKOI RADY [02142342] · Ref UA-2025-10-27-016172-a-a1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 5,624,350 · Buyer UPRAVLINNIA OSVITY VYKONAVCHOHO KOMITETU NOVOMOSKOVSKOI MISKOI RADY [02142342] · Ref UA-2024-12-02-018600-a-c1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 5,663,184 · Buyer UPRAVLINNIA OSVITY VYKONAVCHOHO KOMITETU NOVOMOSKOVSKOI MISKOI RADY [02142342] · Ref UA-2024-12-03-016042-a-c1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 5,613,992 · Buyer UPRAVLINNIA OSVITY VYKONAVCHOHO KOMITETU NOVOMOSKOVSKOI MISKOI RADY [02142342] · Ref UA-2024-12-03-019496-a-c1 · procedure: aboveThreshold

Other records of this company5

JSON Findings · Supplier with grounds for VAT deregistration