Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HO TE KO" [42190051]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,990,000 UAH (2026-08-03…2026-08-03), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).
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 "HO TE KO" [42190051]
- EDRPOU code
- 42190051
- Buyer
- KP HIOTS [04013755]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,498,333
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262784
- Reference
- 2026-08-03
- Reference
- 2019-07-26
What stands behind it1
Contract
Modernizatsiia Portalu «Vidkryti dani
Date 3 August 2026 · Amount UAH 8,990,000 · Buyer KP HIOTS [04013755] · Ref UA-2026-07-03-010665-a-a1 · procedure: aboveThreshold