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
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
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
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
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
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
- 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