WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-INZHYNIRYNHOVA KOMPANIIA "LOHUAR" [42393962]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,110,176 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2021-05-25 (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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-INZHYNIRYNHOVA KOMPANIIA "LOHUAR" [42393962]
EDRPOU code
42393962
Buyer
KP "KHarkivskyi metropoliten" [04805918]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 351,696
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263767
Reference
2026-05-29
Reference
2021-05-25

What stands behind it1

  1. Contract

    Zryvnyi klapan

    Date 1 June 2026 · Amount UAH 2,110,176 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2026-04-15-000980-a-a1 · procedure: aboveThreshold

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  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

JSONFindings · Supplier with grounds for VAT deregistration