Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDEN REUURS" [42741487]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,719,497 UAH (2025-11-12…2025-11-12), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).
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 "HOLDEN REUURS" [42741487]
- EDRPOU code
- 42741487
- Buyer
- Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 286,583
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263784
- Reference
- 2025-11-12
- Reference
- 2020-02-25
What stands behind it1
Contract
Date 12 November 2025 · Amount UAH 1,799,947 · Buyer Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777] · Ref UA-2025-09-29-008563-a-a1 · procedure: aboveThreshold
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration