WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "HERKON-LIFT" [25273584]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 364,992 UAH (2022-02-16…2024-02-29), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 60,832 UAH.

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 "HERKON-LIFT" [25273584]
EDRPOU code
25273584
Buyer
Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 60,832
Records behind the indicator
3
Found
4 October 2026
Code
UA-2262783
Reference
2022-02-16
Reference
2024-02-29
Reference
2019-12-31

What stands behind it3

  1. Contract

    Date 29 February 2024 · Amount UAH 184,992 · Buyer Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923] · Supplier TOV "HERKON-LIFT [25273584] · Ref UA-2024-02-07-005576-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 July 2022 · Amount UAH 90,000 · Buyer Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923] · Supplier TOV "HERKON-LIFT [25273584] · Ref UA-2022-07-11-002294-a-c1 · procedure: belowThreshold

  3. Contract

    Date 16 February 2022 · Amount UAH 90,000 · Buyer Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923] · Supplier TOV "HERKON-LIFT [25273584] · Ref UA-2022-01-31-000840-c-c1 · procedure: belowThreshold

JSONFindings · Supplier with grounds for VAT deregistration