TOV "ENERHO TEPLO ALIANS" [39633956]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 120,935 UAH (2023-11-03…2023-12-19), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).

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 "ENERHO TEPLO ALIANS" [39633956]

EDRPOU code

39633956

Buyer

Viddil osvity Truskavetskoi miskoi rady [02144513]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 20,156

Records behind the indicator

2

Found

4 October 2026

Code

UA-2262843

Reference

2023-11-03

Reference

2023-12-19

Reference

2020-07-09

What stands behind it2

1. Contract

   Date 19 December 2023 · Amount UAH 41,551 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TOV "ENERHO TEPLO ALIANS [39633956] · Ref UA-2023-12-22-019611-a-a1 · procedure: reporting

2. Contract

   Date 3 November 2023 · Amount UAH 79,384 · Buyer Viddil osvity Truskavetskoi miskoi rady [02144513] · Supplier TOV "ENERHO TEPLO ALIANS [39633956] · Ref UA-2023-11-09-003665-a-a1 · procedure: reporting

Other records of this company5

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
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