Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HOLNEUT" [43424928]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,478,227 UAH (2024-07-29…2024-07-29), while the VAT payer registration was cancelled 2021-04-27 (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 "HOLNEUT" [43424928]
- EDRPOU code
- 43424928
- Buyer
- Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,246,371
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262787
- Reference
- 2024-07-29
- Reference
- 2021-04-27
What stands behind it1
Contract
Date 29 July 2024 · Amount UAH 37,756,245 · Buyer Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941] · Ref UA-2024-06-25-003026-a-a1 · procedure: aboveThreshold
Other records of this company6
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration