Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREIN KHOLDINH TSENTR" [41537848]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,663,807 UAH (2025-10-08…2026-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "IUKREIN KHOLDINH TSENTR" [41537848]
- EDRPOU code
- 41537848
- Buyer
- HUNP v Kyivskii oblasti [40108616]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,277,301
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264406
- Reference
- 2025-10-08
- Reference
- 2026-03-25
- Reference
- 2020-12-31
What stands behind it2
Contract
50630000-0-Posluhy z remontu i tekhnichnoho obsluhovuvannia transportnykh zasobiv viiskovoho pryznachennia (Posluhy z remontu ta tekhnichnoho obsluhovuvannia avtomobilnoi tekhniky viiskovoho spetsial…
Date 2 April 2026 · Amount UAH 5,460,000 · Buyer HUNP v Kyivskii oblasti [40108616] · Ref UA-2026-04-02-001434-a-c1 · procedure: reporting
Contract
Date 9 October 2025 · Amount UAH 16,843,807 · Buyer HUNP v Kyivskii oblasti [40108616] · Ref UA-2025-09-10-014165-a-c1 · procedure: aboveThreshold