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”: 5 contracts “with VAT” for 14,017,341 UAH (2025-07-21…2025-12-09), 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 Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,336,223
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2263786
- Reference
- 2025-07-21
- Reference
- 2025-12-09
- Reference
- 2020-02-25
What stands behind it5
Contract
Date 10 December 2025 · Amount UAH 1,137,182 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-12-10-018204-a-a1 · procedure: reporting
Contract
Date 29 July 2025 · Amount UAH 1,179,161 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-04-29-008285-a-a1 · procedure: aboveThreshold
Contract
Date 22 July 2025 · Amount UAH 4,894,045 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-05-28-012214-a-b1 · procedure: aboveThreshold
Contract
Date 22 July 2025 · Amount UAH 4,504,327 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-05-28-012360-a-b1 · procedure: aboveThreshold
Contract
Date 22 July 2025 · Amount UAH 4,892,610 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-05-28-012161-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