TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA" [42598304]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 72 contracts “with VAT” for 13,073,191 UAH (2022-11-09…2024-04-17), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,178,865 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 "LA-KRUA" [42598304]

EDRPOU code

42598304

Buyer

Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,178,865

Records behind the indicator

72

Found

4 October 2026

Code

UA-2264107

Reference

2022-11-09

Reference

2024-04-17

Reference

2021-02-25

What stands behind it10

1. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-08-011492-a-c1 · procedure: reporting

2. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-08-011970-a-c1 · procedure: reporting

3. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-08-012491-a-c1 · procedure: reporting

4. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-08-012973-a-c1 · procedure: reporting

5. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005591-a-a1 · procedure: reporting

6. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005188-a-a1 · procedure: reporting

7. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005618-a-a1 · procedure: reporting

8. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005797-a-a1 · procedure: reporting

9. Contract

   Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005989-a-a1 · procedure: reporting

10. Contract

    Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005984-a-a1 · procedure: reporting

10 of 72 records shown.

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