Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "IERA.S" [43052366]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 92,285,250 UAH (2025-09-24…2026-08-28), while the VAT payer registration was cancelled 2020-09-02 (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 "IERA.S" [43052366]
- EDRPOU code
- 43052366
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 15,380,875
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2262873
- Reference
- 2025-09-24
- Reference
- 2026-08-28
- Reference
- 2020-09-02
What stands behind it5
Contract
Kapitalnyi remont idalni ta kharchobloku Litseiu №17 «Intelekt» Poltavskoi miskoi rady za adresoiu: bulvar B.KHmelnytskoho, 15, m. Poltava». Koryhuvannia, DK 021:2015: 45000000-7 - Budivelni robo…
Date 29 August 2026 · Amount UAH 30,759,357 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Ref UA-2026-07-30-008209-a-a1 · procedure: aboveThreshold
Contract
Kapitalnyi remont idalni ta kharchobloku Litseiu №17 «Intelekt» Poltavskoi miskoi rady za adresoiu: bulvar B. KHmelnytskoho, 15, m. Poltava». Koryhuvannia, DK 021:2015: 45000000-7 - Budivelni robot…
Date 25 June 2026 · Amount UAH 31,837,806 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Ref UA-2026-05-29-007242-a-a1 · procedure: aboveThreshold
Contract
Date 25 December 2025 · Amount UAH 8,570,274 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Ref UA-2025-12-01-019047-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2025 · Amount UAH 9,779,440 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Ref UA-2025-09-19-004171-a-b1 · procedure: aboveThreshold
Contract
Date 24 September 2025 · Amount UAH 11,652,214 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Ref UA-2025-08-29-008290-a-c1 · procedure: aboveThreshold