Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA" [42598304]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 63,358,754 UAH (2025-04-24…2026-08-14), while the VAT payer registration was cancelled 2021-02-25 (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 "LA-KRUA" [42598304]
- EDRPOU code
- 42598304
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI" [42698149]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,559,792
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264106
- Reference
- 2025-04-24
- Reference
- 2026-08-14
- Reference
- 2021-02-25
What stands behind it2
Contract
Kapitalnyi remont budivli hurtozhytku komunalnoho zakladu «Zaporizkyi fakhovyi koledzh mystetstv i kultury im. P.I. Maiborody» za adresoiu: bulv. Marii Prymachenko, 22, m. Zaporizhzhia» zhidno DK 021…
Date 18 August 2026 · Amount UAH 47,154,900 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2026-07-09-009479-a-a1 · procedure: aboveThreshold
Contract
Date 28 April 2025 · Amount UAH 16,226,279 · Buyer DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI [42698149] · Ref UA-2025-03-10-010912-a-a1 · procedure: aboveThreshold
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Supplier with grounds for VAT deregistration