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 1,182,582 UAH (2024-08-06…2024-08-06), 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 Ternivskoi miskoi rady [05379317]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 197,097
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262891
- Reference
- 2024-08-06
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 7 August 2024 · Amount UAH 1,191,693 · Buyer Vykonavchyi komitet Ternivskoi miskoi rady [05379317] · Ref UA-2024-05-21-011672-a-b2 · 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