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 5,163,972 UAH (2026-03-17…2026-03-17), 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
- Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 860,662
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262786
- Reference
- 2026-03-17
- Reference
- 2019-07-26
What stands behind it1
Contract
Posluhy z tekhnichnoi pidtrymky prohramnoho kompleksu avtomatyzatsii protsesiv kontakt tsentru vantazhnykh perevezen AT «Ukrzaliznytsia
Date 17 March 2026 · Amount UAH 5,163,972 · Buyer Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258] · Ref UA-2026-02-16-013971-a-c1 · procedure: aboveThreshold