Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA LEHION" [41984827]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 589,398 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 98,233 UAH.
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 "HRUPA LEHION" [41984827]
- EDRPOU code
- 41984827
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 98,233
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263980
- Reference
- 2022-11-17
- Reference
- 2022-01-31
What stands behind it3
Contract
Date 17 November 2022 · Amount UAH 258,911 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA LEHION [41984827] · Ref UA-2022-11-29-004943-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 129,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA LEHION [41984827] · Ref UA-2022-11-29-005294-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 200,987 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA LEHION [41984827] · Ref UA-2022-11-29-005628-a-b1 · procedure: reporting