Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 3,915,448 UAH (2024-03-22…2025-11-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).
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 «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]
- EDRPOU code
- 43828301
- Buyer
- KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL"" [35420080]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 652,575
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263181
- Reference
- 2024-03-22
- Reference
- 2025-11-28
- Reference
- 2021-10-27
What stands behind it4
Contract
Date 28 November 2025 · Amount UAH 3,870,448 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Ref UA-2025-10-31-007652-a-a1 · procedure: aboveThreshold
Contract
Date 27 March 2024 · Amount UAH 15,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301] · Ref UA-2024-03-27-011244-a-b1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 15,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301] · Ref UA-2024-03-27-011292-a-c1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 15,000 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301] · Ref UA-2024-03-27-011331-a-a1 · procedure: reporting