Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «SITIPROEKT» [42356035]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 45,727,175 UAH (2025-10-23…2026-09-22), while the VAT payer registration was cancelled 2020-01-02 (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 «SITIPROEKT» [42356035]
- EDRPOU code
- 42356035
- Buyer
- Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva" [05445267]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,621,196
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264622
- Reference
- 2025-10-23
- Reference
- 2026-09-22
- Reference
- 2020-01-02
What stands behind it5
Contract
Proiektni ta vyshukuvalni roboty po ob’iektu: «Rekonstruktsiia ob’iektiv Kyivskoi miskoi doshchovoi kanalizatsii komunalnoi vlasnosti terytorialnoi hromady mista Kyieva» Pershocherhovi zakhody z likv…
Date 22 September 2026 · Amount UAH 38,580,004 · Buyer Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267] · Ref UA-2026-08-11-009211-a-a1 · procedure: aboveThreshold
Contract
Proiektni ta vyshukuvalni roboty po ob’iektu: «Budivnytstvo Velykoi Okruzhnoi dorohy na diliantsi vid prosp. Marshala Rokossovskoho do vul. Bohatyrskoi z budivnytstvom transportnoi rozv’iazky v rizny…
Date 18 June 2026 · Amount UAH 1,497,000 · Buyer Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267] · Ref UA-2026-06-18-006299-a-a1 · procedure: reporting
Contract
Proiektni ta vyshukuvalni roboty po ob’iektu: «Rekonstruktsiia ob’iektiv Kyivskoi miskoi doshchovoi kanalizatsii komunalnoi vlasnosti terytorialnoi hromady mista Kyieva» Pershocherhovi zakhody z likv…
Date 20 April 2026 · Amount UAH 1,848,911 · Buyer Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267] · Ref UA-2026-03-20-003585-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2025 · Amount UAH 2,231,095 · Buyer Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267] · Ref UA-2025-10-24-004311-a-b1 · procedure: aboveThreshold
Contract
Date 23 October 2025 · Amount UAH 1,570,165 · Buyer Komunalne pidpryiemstvo "Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267] · Ref UA-2025-09-24-005565-a-a1 · procedure: aboveThreshold