Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HO TE KO" [42190051]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,222,507 UAH (2024-07-04…2024-07-29), 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
- Komunalna biudzhetna ustanova "Kontaktnyi tsentr mista Kyieva" [38321511]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 870,418
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262785
- Reference
- 2024-07-04
- Reference
- 2024-07-29
- Reference
- 2019-07-26
What stands behind it2
Contract
Date 29 July 2024 · Amount UAH 2,055,500 · Buyer Komunalna biudzhetna ustanova "Kontaktnyi tsentr mista Kyieva [38321511] · Ref UA-2024-07-09-005252-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2024 · Amount UAH 3,167,007 · Buyer Komunalna biudzhetna ustanova "Kontaktnyi tsentr mista Kyieva [38321511] · Ref UA-2024-06-17-007491-a-b1 · procedure: aboveThreshold