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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  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