Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «IUH-TSENTR» [31778897]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 25,334,432 UAH (2024-02-29…2026-02-27), while the VAT payer registration was cancelled 2019-08-29 (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 «IUH-TSENTR» [31778897]
- EDRPOU code
- 31778897
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,222,405
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263211
- Reference
- 2024-02-29
- Reference
- 2026-02-27
- Reference
- 2019-08-29
What stands behind it4
Contract
Posluhy operatsiino-dyspetcherskoho obsluhovuvannia ob’iednanykh dyspetcherskykh system za kodom DK 021-2015 (CPV) 72310000-1 Posluhy z obrobky danykh
Date 2 March 2026 · Amount UAH 9,617,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Ref UA-2026-02-12-001419-a-b1 · procedure: aboveThreshold
Contract
Date 3 November 2025 · Amount UAH 3,846,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Ref UA-2025-10-13-000850-a-c1 · procedure: aboveThreshold
Contract
Date 30 December 2024 · Amount UAH 6,480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Ref UA-2024-12-13-006098-a-b1 · procedure: aboveThreshold
Contract
Date 29 February 2024 · Amount UAH 5,403,007 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV «IUH-TSENTR [31778897] · Ref UA-2024-02-05-006568-a-a1 · procedure: aboveThreshold
Other records of this company13
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Contract value inflated by amendments
- 044 October 2026Findings · Contract value inflated by amendments
- 054 October 2026Findings · Contract value inflated by amendments
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration