Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADR HRUPP" [38894435]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,179,553 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).
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 "KVADR HRUPP" [38894435]
- EDRPOU code
- 38894435
- Buyer
- ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII" [39408088]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,863,259
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264088
- Reference
- 2026-06-12
- Reference
- 2022-01-26
What stands behind it1
Contract
Kapitalnyi remont (vidnovliuvalni roboty) v bahatokvartyrnomu zhytlovomu budynku, vul. KHmelnytska, 10 u Sviatoshynskomu raioni m. Kyieva, poshkodzhenoho vnaslidok dii viiskovoi ahresii rosiiskoi fed…
Date 16 June 2026 · Amount UAH 17,179,553 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Ref UA-2026-05-14-011651-a-a1 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Supplier with grounds for VAT deregistration