Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HOLNEUT" [43424928]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 39,446,098 UAH (2023-11-09…2023-11-16), 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
- DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,574,350
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262788
- Reference
- 2023-11-09
- Reference
- 2023-11-16
- Reference
- 2021-04-27
What stands behind it2
Contract
Date 16 November 2023 · Amount UAH 32,264,334 · Buyer DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI… [35989356] · Supplier TOV "HOLNEST [43424928] · Ref UA-2023-11-01-000911-a-c1 · procedure: aboveThreshold
Contract
Date 9 November 2023 · Amount UAH 8,027,180 · Buyer DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI… [35989356] · Supplier TOV "HOLNEST [43424928] · Ref UA-2023-10-24-007990-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