WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "SENS HRUP" [33564442]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,518,759 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).

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 "SENS HRUP" [33564442]
EDRPOU code
33564442
Buyer
Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,919,793
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263090
Reference
2025-12-04
Reference
2021-06-30

What stands behind it1

  1. Contract

    Date 8 December 2025 · Amount UAH 12,347,380 · Buyer Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252] · Ref UA-2025-11-07-013142-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration