WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO" [05439404]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,975 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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
VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO" [05439404]
EDRPOU code
05439404
Buyer
Kidrivskyi litsei Kanonytskoi silskoi rady [22578811]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,996
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262348
Reference
2023-11-09
Reference
2020-03-31

What stands behind it1

  1. Contract

    Date 9 November 2023 · Amount UAH 23,975 · Buyer Kidrivskyi litsei Kanonytskoi silskoi rady [22578811] · Supplier VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII "AHROPROMENERHO [05439404] · Ref UA-2023-12-29-005790-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  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

JSONFindings · Supplier with grounds for VAT deregistration