Ukraine · Findings · Supplier with grounds for VAT deregistration
PP " Enerhospetsresurs" [38085269]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 34,800 UAH (2023-06-27…2023-06-27), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii).
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
- PP " Enerhospetsresurs" [38085269]
- EDRPOU code
- 38085269
- Buyer
- Komunalne pidpryiemstvo "Iziaslavteplomerezha" Iziaslavskoi miskoi rady [14152587]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262439
- Reference
- 2023-06-27
- Reference
- 2020-04-27
What stands behind it2
Contract
Date 27 June 2023 · Amount UAH 5,860 · Buyer Komunalne pidpryiemstvo "Iziaslavteplomerezha" Iziaslavskoi miskoi rady [14152587] · Supplier PP " Enerhospetsresurs [38085269] · Ref UA-2023-06-28-004011-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 28,940 · Buyer Komunalne pidpryiemstvo "Iziaslavteplomerezha" Iziaslavskoi miskoi rady [14152587] · Supplier PP " Enerhospetsresurs [38085269] · Ref UA-2023-06-28-004154-a-b1 · procedure: reporting