WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ENERHO TEPLO ALIANS" [39633956]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,268,408 UAH (2025-09-16…2025-09-16), 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
Komunalne nekomertsiine pidpryiemstvo"Drohobytska miska likarnia №1" Drohobytskoi miskoi rady [13815703]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 211,401
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262844
Reference
2025-09-16
Reference
2020-07-09

What stands behind it1

  1. Contract

    Date 18 September 2025 · Amount UAH 1,373,834 · Buyer Komunalne nekomertsiine pidpryiemstvo"Drohobytska miska likarnia №1" Drohobytskoi miskoi rady [13815703] · Ref UA-2025-09-18-010378-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

JSONFindings · Supplier with grounds for VAT deregistration