Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOU-HRUP" [40685280]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,112,000 UAH (2024-07-22…2024-07-22), while the VAT payer registration was cancelled 2020-07-29 (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 "HOU-HRUP" [40685280]
- EDRPOU code
- 40685280
- Buyer
- Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,352,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263789
- Reference
- 2024-07-22
- Reference
- 2020-07-29
What stands behind it1
Contract
Date 23 July 2024 · Amount UAH 14,112,000 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2024-07-04-010160-a-b1 · procedure: aboveThreshold