Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO" [43828301]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,708,925 UAH (2023-08-17…2025-09-29), 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 "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO" [43828301]
- EDRPOU code
- 43828301
- Buyer
- KP CHernihivvodokanal [03358222]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 618,154
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262600
- Reference
- 2023-08-17
- Reference
- 2025-09-29
- Reference
- 2021-10-27
What stands behind it2
Contract
Date 3 October 2025 · Amount UAH 1,021,803 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2025-10-02-008478-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 2,687,122 · Buyer KP CHernihivvodokanal [03358222] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-07-19-000795-a-c1 · procedure: aboveThreshold