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
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
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
- 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