Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «IUH-TSENTR» [31778897]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 14,026,552 UAH (2024-01-26…2026-01-05), 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 PODILSKOHO RAIONU M.KYIEVA" [39609111]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,337,759
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263212
- Reference
- 2024-01-26
- Reference
- 2026-01-05
- Reference
- 2019-08-29
What stands behind it3
Contract
Date 6 January 2026 · Amount UAH 6,540,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Ref UA-2025-12-16-023381-a-c1 · procedure: aboveThreshold
Contract
Date 30 January 2025 · Amount UAH 3,122,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Ref UA-2025-01-07-007025-a-a1 · procedure: aboveThreshold
Contract
Date 26 January 2024 · Amount UAH 3,740,811 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111] · Supplier TOV «IUH-TSENTR [31778897] · Ref UA-2023-12-21-020374-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