Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «ENERHOBUD-2020» [44042605]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,076,520 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 179,420 UAH.
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 «ENERHOBUD-2020» [44042605]
- EDRPOU code
- 44042605
- Buyer
- Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 179,420
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263192
- Reference
- 2022-01-14
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 14 January 2022 · Amount UAH 1,076,522 · Buyer Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707] · Supplier TOV «ENERHOBUD-2020 [44042605] · Ref UA-2022-01-05-003214-c-b1 · procedure: negotiation.quick