Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "KOMPANIIA HEONIKS" [39622195]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,370,000 UAH (2025-06-23…2025-06-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "KOMPANIIA HEONIKS" [39622195]
- EDRPOU code
- 39622195
- Buyer
- Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 395,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262890
- Reference
- 2025-06-23
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 24 June 2025 · Amount UAH 2,370,000 · Buyer Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637] · Ref UA-2025-05-14-007798-a-b1 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration