Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 78,360,212 UAH (2023-09-06…2023-10-17), while the VAT payer registration was cancelled 2021-06-25 (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 «POBUDOVA» [41967780]
EDRPOU code: 41967780
Buyer: PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 13,060,035
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2264618
Reference: 2023-09-06
Reference: 2023-10-17
Reference: 2021-06-25

What stands behind it2

Contract
Date 17 October 2023 · Amount UAH 9,313,409 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-09-08-002563-a-a1 · procedure: aboveThreshold
Contract
Date 6 September 2023 · Amount UAH 69,489,315 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA [41967780] · Ref UA-2023-09-13-003984-a-b1 · procedure: reporting

Other records of this company7

JSON Findings · Supplier with grounds for VAT deregistration