TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VYROBNICO-INZHYNIRYNHOVA KOMPANIIA „LOHUAR“» [42393962]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,959,840 UAH (2025-07-08…2025-07-08), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).

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 «VYROBNICO-INZHYNIRYNHOVA KOMPANIIA „LOHUAR“» [42393962]

EDRPOU code

42393962

Buyer

FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 326,640

Records behind the indicator

1

Found

4 October 2026

Code

UA-2264417

Reference

2025-07-08

Reference

2021-05-25

What stands behind it1

1. Contract

   Date 9 July 2025 · Amount UAH 1,959,840 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-07-09-011055-a-c1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
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
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration