TOV "KOMPANIIA HEONIKS" [39622195]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,167,405 UAH (2024-10-08…2024-10-17), 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

DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO" [04722078]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,027,901

Records behind the indicator

2

Found

4 October 2026

Code

UA-2262893

Reference

2024-10-08

Reference

2024-10-17

Reference

2021-12-31

What stands behind it2

1. Contract

   Date 1 November 2024 · Amount UAH 3,099,974 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Ref UA-2024-09-20-011023-a-c4 · procedure: aboveThreshold

2. Contract

   Date 8 October 2024 · Amount UAH 3,067,430 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Ref UA-2024-09-20-011023-a-b3 · procedure: aboveThreshold

Other records of this company5

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
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