Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV LA-KRUA [42598304]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,268,334 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2021-02-25 (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 LA-KRUA [42598304]
- EDRPOU code
- 42598304
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,544,722
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263235
- Reference
- 2025-12-12
- Reference
- 2021-02-25
What stands behind it1
Contract
Date 15 December 2025 · Amount UAH 11,883,129 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Ref UA-2025-11-19-012164-a-b1 · procedure: aboveThreshold