Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAVREUURS HRUP" [42700828]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,070,392 UAH (2026-06-09…2026-06-09), 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 T0930 [26632233]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 678,399
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264244
- Reference
- 2026-06-09
- Reference
- 2020-11-27
What stands behind it1
Contract
Sitka shpalerna
Date 10 June 2026 · Amount UAH 5,895,600 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2026-05-04-005800-a-a1 · procedure: belowThreshold
Other records of this company17
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 17
- 114 October 2026Findings · Supplier with grounds for VAT deregistration
- 124 October 2026Findings · Supplier with grounds for VAT deregistration
- 134 October 2026Findings · Supplier with grounds for VAT deregistration
- 144 October 2026Findings · Supplier with grounds for VAT deregistration
- 154 October 2026Findings · Supplier with grounds for VAT deregistration
- 164 October 2026Findings · Supplier with grounds for VAT deregistration
- 174 October 2026Findings · Supplier with grounds for VAT deregistration