TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAVREUURS HRUP" [42700828]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 44,040,000 UAH (2025-04-17…2025-04-17), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "SLAVREUURS HRUP" [42700828]

EDRPOU code

42700828

Buyer

Viiskova chastyna A3160 [26614001]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 7,340,000

Records behind the indicator

2

Found

4 October 2026

Code

UA-2264243

Reference

2025-04-17

Reference

2020-11-27

What stands behind it2

1. Contract

   Date 18 April 2025 · Amount UAH 22,020,000 · Buyer Viiskova chastyna A3160 [26614001] · Ref UA-2025-03-15-000614-a-c1 · procedure: aboveThreshold

2. Contract

   Date 18 April 2025 · Amount UAH 22,020,000 · Buyer Viiskova chastyna A3160 [26614001] · Ref UA-2025-03-15-000643-a-b1 · procedure: aboveThreshold

Other records of this company17

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration