TOV "HAMMA TREID" [42568238]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 773,923 UAH (2024-02-13…2024-02-22), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).

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

TOV "HAMMA TREID" [42568238]

EDRPOU code

42568238

Buyer

Komunalne pidpryiemstvo "Vodokanal" [03327121]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 128,987

Records behind the indicator

2

Found

4 October 2026

Code

UA-2262782

Reference

2024-02-13

Reference

2024-02-22

Reference

2021-11-25

What stands behind it2

1. Contract

   Date 22 February 2024 · Amount UAH 478,723 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "HAMMA TREID [42568238] · Ref UA-2024-02-22-008509-a-a1 · procedure: reporting

2. Contract

   Date 13 February 2024 · Amount UAH 295,200 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "HAMMA TREID [42568238] · Ref UA-2024-02-13-003009-a-c1 · procedure: reporting

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
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 in the register of debtors