Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV"HRUPA"LEHION" [41984827]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 48 contracts “with VAT” for 2,285,259 UAH (2022-05-06…2023-06-07), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 380,876 UAH.

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"HRUPA"LEHION" [41984827]
EDRPOU code: 41984827
Buyer: Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 380,876
Records behind the indicator: 48
Found: 4 October 2026
Code: UA-2263289
Reference: 2022-05-06
Reference: 2023-06-07
Reference: 2022-01-31

What stands behind it10

Contract
Date 5 October 2022 · Amount UAH 45,653 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-10-05-007666-a-c1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 46,634 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-09-06-000565-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 48,127 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-09-06-001043-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 46,924 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-09-06-001835-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 48,767 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-08-08-001611-a-c1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 49,084 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "Hrupa"LEHION [41984827] · Ref UA-2022-08-08-002261-a-c1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 48,005 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA"LEHION [41984827] · Ref UA-2022-08-05-005147-a-a1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 47,214 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-07-004336-a-c1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 48,824 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-07-004656-a-a1 · procedure: reporting
Contract
Date 4 July 2022 · Amount UAH 46,585 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "HRUPA "LEHION [41984827] · Ref UA-2022-07-04-003605-a-c1 · procedure: reporting

10 of 48 records shown.

Other records of this company5

JSON Findings · Supplier with grounds for VAT deregistration