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”: 2 contracts “with VAT” for 11,835,864 UAH (2024-12-09…2026-09-07), 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: PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD" [01056273]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,972,644
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263768
Reference: 2024-12-09
Reference: 2026-09-07
Reference: 2021-05-25

What stands behind it2

Contract
Hasnyky kolyvan hidravlichni
Date 10 September 2026 · Amount UAH 3,663,864 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-08-14-011485-a-a1 · procedure: belowThreshold
Contract
Date 12 December 2024 · Amount UAH 8,172,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-11-08-014163-a-b1 · procedure: belowThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration