TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,222,837 UAH (2024-03-29…2025-02-27), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).

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 "UKRKOMTREIDINH" [43078447]

EDRPOU code

43078447

Buyer

ROVKP VKH "Rivneoblvodokanal" [03361678]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,370,473

Records behind the indicator

2

Found

4 October 2026

Code

UA-2264331

Reference

2024-03-29

Reference

2025-02-27

Reference

2020-09-24

What stands behind it2

1. Contract

   Date 27 February 2025 · Amount UAH 9,064,878 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Ref UA-2025-02-03-013766-a-c2 · procedure: aboveThreshold

2. Contract

   Date 29 March 2024 · Amount UAH 5,157,959 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-03-04-006899-a-b1 · procedure: aboveThreshold

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration