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 6,785,760 UAH (2025-10-20…2025-12-12), 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: Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv"iazku Rehionalnoi filii "Pivdenno-Zakhidna zaliznytsia» publichne aktsionerne tovarystvo «Ukrainska zaliznytsia» [40081221]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,130,960
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2263770
Reference: 2025-10-20
Reference: 2025-12-12
Reference: 2021-05-25

What stands behind it3

Contract
Date 15 December 2025 · Amount UAH 1,265,760 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Ref UA-2025-11-17-002545-a-a1 · procedure: aboveThreshold
Contract
Date 25 November 2025 · Amount UAH 2,880,000 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Ref UA-2025-11-05-002467-a-a1 · procedure: aboveThreshold
Contract
Date 21 October 2025 · Amount UAH 2,640,000 · Buyer Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv"iazku Rehionalnoi filii "Pivdenno-Zakhidna zaliznytsia» publichne akt… [40081221] · Ref UA-2025-08-27-000089-a-a1 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration