TOV "KOLTREIN" [42302587]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 20 contracts “with VAT” for 359,879,352 UAH (2024-02-29…2025-07-24), 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

Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 59,979,892

Records behind the indicator

20

Found

4 October 2026

Code

UA-2262885

Reference

2024-02-29

Reference

2025-07-24

Reference

2019-08-27

What stands behind it10

1. Contract

   Date 31 December 2024 · Amount UAH 6,162,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-12-10-016953-a-a1 · procedure: belowThreshold

2. Contract

   Date 26 December 2024 · Amount UAH 85,200,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-11-22-014608-a-a1 · procedure: belowThreshold

3. Contract

   Date 21 October 2024 · Amount UAH 10,710,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-09-17-009390-a-c2 · procedure: belowThreshold

4. Contract

   Date 24 September 2024 · Amount UAH 18,840,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-08-13-011723-a-a3 · procedure: belowThreshold

5. Contract

   Date 25 July 2024 · Amount UAH 17,118,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-17-011370-a-c3 · procedure: belowThreshold

6. Contract

   Date 25 July 2024 · Amount UAH 1,824,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-28-005972-a-a1 · procedure: belowThreshold

7. Contract

   Date 24 July 2024 · Amount UAH 5,459,160 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-28-005714-a-a1 · procedure: belowThreshold

8. Contract

   Date 24 July 2024 · Amount UAH 4,289,340 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-28-005714-a-b2 · procedure: belowThreshold

9. Contract

   Date 18 June 2024 · Amount UAH 8,940,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-14-012332-a-a1 · procedure: belowThreshold

10. Contract

    Date 6 June 2024 · Amount UAH 3,596,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-13-010649-a-a1 · procedure: belowThreshold

10 of 20 records shown.

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