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”: 3 contracts “with VAT” for 25,406,805 UAH (2024-01-09…2025-12-29), 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 Darnytskoho raionu m. Kyieva» [39604270]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 4,234,468
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263218
Reference
2024-01-09
Reference
2025-12-29
Reference
2019-08-29

What stands behind it3

  1. Contract

    Date 29 December 2025 · Amount UAH 10,062,758 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Ref UA-2025-12-05-003870-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 March 2025 · Amount UAH 8,438,587 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Ref UA-2025-02-20-004539-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 9 January 2024 · Amount UAH 5,807,246 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Supplier TOV «IUH-TSENTR [31778897] · Ref UA-2023-12-26-007453-a-c1 · 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