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 1,354,995 UAH (2026-06-01…2026-06-01), 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
FILIIA «VIDOKREMLENYI PIDROZDIL «AVARIINO-TEKHNICHNYI TSENTR» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20055078]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 225,832
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262597
Reference
2026-06-01
Reference
2021-10-27

What stands behind it1

  1. Contract

    Vykonannia vyshukuvalnykh robit ta rozroblennia proiektnoi dokumentatsii dlia modernizatsii isnuiuchoi tverdopalyvnoi kotelni z vstanovlenniam blochno-modulnoi kotelni z avtomatychnoiu podacheiu paly…

    Date 1 June 2026 · Amount UAH 1,354,995 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «AVARIINO-TEKHNICHNYI TSENTR» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERU… [20055078] · Ref UA-2026-04-21-004139-a-a1 · 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