WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration