WORLDWIDE‑CORRUPTION

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”: 5 contracts “with VAT” for 98,648,201 UAH (2024-12-09…2025-10-24), 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
DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 16,441,367
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264246
Reference
2024-12-09
Reference
2025-10-24
Reference
2020-11-27

What stands behind it5

  1. Contract

    Date 24 October 2025 · Amount UAH 2,009,561 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2025-10-02-012741-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 21 July 2025 · Amount UAH 6,600,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2025-06-18-013024-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 28 April 2025 · Amount UAH 4,740,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2025-04-09-014122-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 28 January 2025 · Amount UAH 29,035,440 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2025-01-28-011551-a-c1 · procedure: reporting

  5. Contract

    Date 13 December 2024 · Amount UAH 56,263,200 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329] · Ref UA-2024-12-13-016272-a-b1 · procedure: reporting

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
All 17
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration