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”: 3 contracts “with VAT” for 20,625,504 UAH (2024-03-25…2026-03-20), 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 Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 3,437,584
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2263769
Reference: 2024-03-25
Reference: 2026-03-20
Reference: 2021-05-25

What stands behind it3

Contract
Amortyzator hidravlichnyi
Date 23 March 2026 · Amount UAH 1,754,100 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2026-02-17-001474-a-b1 · procedure: belowThreshold
Contract
Date 6 May 2025 · Amount UAH 9,558,660 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-03-28-000625-a-c1 · procedure: belowThreshold
Contract
Date 25 March 2024 · Amount UAH 9,408,000 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-INZHYNIRYNHOVA KOMPANIIA "LOHUAR [42393962] · Ref UA-2024-02-09-007354-a-b1 · procedure: belowThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration