WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 637,977,284 UAH (2026-07-09…2026-07-09), while the VAT payer registration was cancelled 2021-02-25 (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
TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]
EDRPOU code
42598304
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 106,329,547
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264469
Reference
2026-07-09
Reference
2021-02-25

What stands behind it1

  1. Contract

    Vykonannia budivelnykh robit za ob'iektom: «Rekonstruktsiia *** KP «KYIVTEPLOENERHO» iz sporudzhenniam *** za skhemoiu *** ta vstanovlenniam *** potuzhnistiu ***, z vlashtuvanniam fizychnoho zakhystu…

    Date 10 July 2026 · Amount UAH 637,977,284 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-07-10-006165-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier with grounds for VAT deregistration