Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "REMMASHENERHO" [42784117]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,899,200 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2021-12-10 (inidsutnist postavok ta nenadannia deklaratsii).
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 "REMMASHENERHO" [42784117]
- EDRPOU code
- 42784117
- Buyer
- TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO" [00131334]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 483,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263077
- Reference
- 2025-03-27
- Reference
- 2021-12-10
What stands behind it1
Contract
Date 2 April 2025 · Amount UAH 2,899,200 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Ref UA-2025-04-02-009395-a-c1 · procedure: reporting