Ukraine · Findings · Supplier with grounds for VAT deregistration
Pryvatne pidpryiemstvo "Enerhospetsresurs" [38085269]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 325,034 UAH (2023-12-12…2023-12-12), 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
- Pryvatne pidpryiemstvo "Enerhospetsresurs" [38085269]
- EDRPOU code
- 38085269
- Buyer
- SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 54,172
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262553
- Reference
- 2023-12-12
- Reference
- 2020-04-27
What stands behind it1
Contract
Date 12 December 2023 · Amount UAH 325,034 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier Pryvatne pidpryiemstvo "Enerhospetsresurs [38085269] · Ref UA-2023-12-12-018979-a-b1 · procedure: reporting