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 16,238,880 UAH (2025-05-01…2026-04-01), 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
- KOMUNALNYI KONTSERN "TSENTR KOMUNALNOHO SERVISU" [39946227]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,706,480
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263214
- Reference
- 2025-05-01
- Reference
- 2026-04-01
- Reference
- 2019-08-29
What stands behind it2
Contract
Posluhy z pryimannia telefonnykh dzvinkiv
Date 2 April 2026 · Amount UAH 7,327,700 · Buyer KOMUNALNYI KONTSERN "TSENTR KOMUNALNOHO SERVISU [39946227] · Ref UA-2026-03-10-004652-a-b1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 7,430,400 · Buyer KOMUNALNYI KONTSERN "TSENTR KOMUNALNOHO SERVISU [39946227] · Ref UA-2025-04-10-004891-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