WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "INZHYNIRINHOVA KOMPANIIA "UKRENERHO" [43828301]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 276,390 UAH (2023-09-29…2023-09-29), 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 "INZHYNIRINHOVA KOMPANIIA "UKRENERHO" [43828301]
EDRPOU code
43828301
Buyer
Komunalne pidpryiemstvo "Dyrektsiia z kapitalnoho budivnytstva ta rekonstruktsii "Kyivbudrekonstruktsiia" [37932233]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 46,065
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262599
Reference
2023-09-29
Reference
2021-10-27

What stands behind it1

  1. Contract

    Date 29 September 2023 · Amount UAH 276,390 · Buyer Komunalne pidpryiemstvo "Dyrektsiia z kapitalnoho budivnytstva ta rekonstruktsii "Kyivbudrekonstruktsiia [37932233] · Supplier TOV "INZHYNIRINHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-09-29-006546-a-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration