Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZHHRUP" [41248896]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,600,701 UAH (2026-07-21…2026-07-21), while the VAT payer registration was cancelled 2020-02-28 (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 "POZHHRUP" [41248896]
- EDRPOU code
- 41248896
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,600,117
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264181
- Reference
- 2026-07-21
- Reference
- 2020-02-28
What stands behind it1
Contract
45310000-3 Elektromontazhni roboty (Rekonstruktsiia budivel BVO, TSTT ta ST Poltavskoho VBR BU «Ukrburhaz» z vlashtuvanniam system protypozhezhnoho zakhystu (m. Poltava, Poltavska oblast))
Date 24 July 2026 · Amount UAH 9,600,701 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-04-21-013484-a-a1 · procedure: aboveThreshold