WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV D-HRUP INZHYNIRYNH [40696595]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,304,484 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2021-09-08 (nenadannia deklaratsii protiahom roku).

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 D-HRUP INZHYNIRYNH [40696595]
EDRPOU code
40696595
Buyer
Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist" [03359018]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 15,884,081
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263227
Reference
2026-01-30
Reference
2021-09-08

What stands behind it1

  1. Contract

    Date 2 February 2026 · Amount UAH 95,304,484 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Ref UA-2025-11-21-012678-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier with grounds for VAT deregistration