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 32,020,777 UAH (2023-12-18…2023-12-18), 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
- Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,336,796
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262790
- Reference
- 2023-12-18
- Reference
- 2021-04-27
What stands behind it1
Contract
Date 18 December 2023 · Amount UAH 35,344,709 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003] · Supplier TOV "HOLNEST [43424928] · Ref UA-2023-11-27-015287-a-b1 · 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