WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration