Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KOMPANIIA HEONIKS" [39622195]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 27,129,444 UAH (2026-02-23…2026-02-23), 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: Viiskova chastyna A0602 [09704211]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 4,521,574
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2262892
Reference: 2026-02-23
Reference: 2021-12-31

What stands behind it3

Contract
posluhy stvorennia topohrafichnykh kart masshtabu 1:25 000 u systemi koordynat WGS-84 iz priamokutnoiu sitkoiu UTM ta systemoiu tsileukazannia MGRS
Date 23 February 2026 · Amount UAH 8,559,936 · Buyer Viiskova chastyna A0602 [09704211] · Ref UA-2026-01-26-006357-a-a1 · procedure: belowThreshold
Contract
posluhy stvorennia topohrafichnykh kart masshtabu 1:25 000 u systemi koordynat WGS-84 iz priamokutnoiu sitkoiu UTM ta systemoiu tsileukazannia MGRS
Date 23 February 2026 · Amount UAH 9,448,362 · Buyer Viiskova chastyna A0602 [09704211] · Ref UA-2026-01-26-006357-a-c2 · procedure: belowThreshold
Contract
posluhy stvorennia topohrafichnykh kart masshtabu 1:25 000 u systemi koordynat WGS-84 iz priamokutnoiu sitkoiu UTM ta systemoiu tsileukazannia MGRS
Date 23 February 2026 · Amount UAH 9,121,146 · Buyer Viiskova chastyna A0602 [09704211] · Ref UA-2026-01-26-006357-a-b3 · procedure: belowThreshold

Other records of this company5

JSON Findings · Supplier with grounds for VAT deregistration