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 1,028,400 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 "Enerhozbut" aktsionernoho tovarystva "Ukrainska zaliznytsia" [40150221]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 171,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262598
Reference
2026-06-01
Reference
2021-10-27

What stands behind it1

  1. Contract

    Roboty po rozrobtsi proektno-koshtorysnoi dokumentatsii po ob’iektu: «Rekonstruktsiia ZRP-10 kV tiahovoi pidstantsii 110/27,5/10 kV «Zastava-1» Odeska obl., m. Odesa

    Date 2 June 2026 · Amount UAH 1,028,400 · Buyer Filiia "Enerhozbut" aktsionernoho tovarystva "Ukrainska zaliznytsia [40150221] · Ref UA-2026-04-15-011592-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