TOV "KOLTREIN" [42302587]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,087,500 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).

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 "KOLTREIN" [42302587]

EDRPOU code

42302587

Buyer

HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 181,250

Records behind the indicator

1

Found

4 October 2026

Code

UA-2262884

Reference

2024-04-30

Reference

2019-08-27

What stands behind it1

1. Contract

   Date 30 April 2024 · Amount UAH 1,087,500 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Supplier TOV "KOLTREIN [42302587] · Ref UA-2024-03-21-005057-a-a1 · procedure: aboveThreshold

Other records of this company9

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 · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration