WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration