Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "IK "UKRENERHO" [43828301]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,475,984 UAH (2023-06-05…2023-06-05), while the VAT payer registration was cancelled 2021-10-27 (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
- TOV "IK "UKRENERHO" [43828301]
- EDRPOU code
- 43828301
- Buyer
- Departament infrastruktury mista Sumskoi miskoi rady [24013674]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,245,997
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262593
- Reference
- 2023-06-05
- Reference
- 2021-10-27
What stands behind it1
Contract
Date 5 June 2023 · Amount UAH 7,499,185 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-04-04-006468-a-c2 · procedure: aboveThreshold
Other records of this company9
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration