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 32,008,031 UAH (2024-01-04…2025-12-26), 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 Dniprovskoho raionu m.Kyieva" [39606435]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,334,672
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263216
- Reference
- 2024-01-04
- Reference
- 2025-12-26
- Reference
- 2019-08-29
What stands behind it4
Contract
Date 26 December 2025 · Amount UAH 12,693,275 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Ref UA-2025-12-05-018772-a-a1 · procedure: aboveThreshold
Contract
Date 1 August 2025 · Amount UAH 5,750,522 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Ref UA-2025-07-04-010981-a-a1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 7,257,987 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Ref UA-2024-12-10-001266-a-a1 · procedure: aboveThreshold
Contract
Date 4 January 2024 · Amount UAH 7,264,667 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV «IUH-TSENTR [31778897] · Ref UA-2023-12-21-014073-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