WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

JSONFindings · Supplier with grounds for VAT deregistration