WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV «IUH-TSENTR» [31778897]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,617,098 UAH (2025-07-01…2026-05-08), 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 VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 769,516
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263213
Reference
2025-07-01
Reference
2026-05-08
Reference
2019-08-29

What stands behind it2

  1. Contract

    Posluhy z otrymannia ta peredachi danykh vid spozhyvachiv KP «KYIVTEPLOENERHO

    Date 8 May 2026 · Amount UAH 2,219,294 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-04-14-001413-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 1 July 2025 · Amount UAH 1,998,173 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-05-12-010878-a-b1 · procedure: aboveThreshold

Other records of this company13

  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 · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  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
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 13
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration