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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 19,968,884 UAH (2026-01-20…2026-07-22), 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

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 3,328,147

Records behind the indicator

6

Found

4 October 2026

Code

UA-2263772

Reference

2026-01-20

Reference

2026-07-22

Reference

2021-05-25

What stands behind it6

1. Contract

   Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu

   Date 23 July 2026 · Amount UAH 4,789,589 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-06-26-002447-a-a1 · procedure: aboveThreshold

2. Contract

   Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu

   Date 21 July 2026 · Amount UAH 3,903,480 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-06-18-002636-a-a1 · procedure: aboveThreshold

3. Contract

   Lot 2 - CHastyny lokomotyviv chy rukhomoho skladu

   Date 17 June 2026 · Amount UAH 1,371,720 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-05-01-009411-a-a1 · procedure: aboveThreshold

4. Contract

   Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu

   Date 12 June 2026 · Amount UAH 4,625,400 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-04-24-008580-a-a2 · procedure: aboveThreshold

5. Contract

   Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu

   Date 18 May 2026 · Amount UAH 2,974,080 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-04-17-007840-a-a1 · procedure: aboveThreshold

6. Contract

   Date 22 January 2026 · Amount UAH 2,304,615 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-11-27-008773-a-b1 · 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