Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «Enerhoservis Smart» [42487751]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,872,889 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2019-12-28 (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 «Enerhoservis Smart» [42487751]
- EDRPOU code
- 42487751
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI DYTIACHYI SANATORII" [22200260]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 645,482
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263195
- Reference
- 2024-01-26
- Reference
- 2019-12-28
What stands behind it1
Contract
Date 26 January 2024 · Amount UAH 3,872,889 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI DYTIACHYI SANATORII [22200260] · Supplier TOV «Enerhoservis Smart [42487751] · Ref UA-2024-01-26-014661-a-a1 · procedure: reporting