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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 5,457,201 UAH (2022-12-08…2023-12-06), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 909,534 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

Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 909,534

Records behind the indicator

6

Found

4 October 2026

Code

UA-2264108

Reference

2022-12-08

Reference

2023-12-06

Reference

2021-02-25

What stands behind it6

1. Contract

   Date 6 December 2023 · Amount UAH 461,600 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-11-17-010322-a-a1 · procedure: belowThreshold

2. Contract

   Date 16 October 2023 · Amount UAH 598,251 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-09-20-010809-a-b1 · procedure: belowThreshold

3. Contract

   Date 16 October 2023 · Amount UAH 592,687 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-09-15-001006-a-b1 · procedure: belowThreshold

4. Contract

   Date 16 October 2023 · Amount UAH 1,298,229 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-09-15-000943-a-b1 · procedure: belowThreshold

5. Contract

   Date 27 September 2023 · Amount UAH 2,495,400 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-09-04-006333-a-b1 · procedure: aboveThreshold

6. Contract

   Date 8 December 2022 · Amount UAH 484,966 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2022-11-23-004012-a-a1 · procedure: belowThreshold

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