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 16,381,710 UAH (2024-08-22…2024-09-24), 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: Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 2,730,285
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263771
Reference: 2024-08-22
Reference: 2024-09-24
Reference: 2021-05-25

What stands behind it2

Contract
Date 26 September 2024 · Amount UAH 8,017,543 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2024-09-05-001861-a-b1 · procedure: aboveThreshold
Contract
Date 28 August 2024 · Amount UAH 8,364,167 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2024-07-25-011375-a-b1 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration