Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,040,408 UAH (2024-12-31…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]
- EDRPOU code
- 42834213
- Buyer
- Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 173,401
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263364
- Reference
- 2024-12-31
- Reference
- 2022-01-27
What stands behind it1
Contract
Date 3 January 2025 · Amount UAH 1,014,300 · Buyer Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427] · Ref UA-2024-12-12-016870-a-b1 · procedure: aboveThreshold
Other records of this company300
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 300
- 114 October 2026Findings · Supplier with grounds for VAT deregistration
- 124 October 2026Findings · Supplier with grounds for VAT deregistration
- 134 October 2026Findings · Supplier with grounds for VAT deregistration
- 144 October 2026Findings · Supplier with grounds for VAT deregistration
- 154 October 2026Findings · Supplier with grounds for VAT deregistration
- 164 October 2026Findings · Supplier with grounds for VAT deregistration
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- 184 October 2026Findings · Supplier with grounds for VAT deregistration
- 194 October 2026Findings · Supplier with grounds for VAT deregistration
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- 254 October 2026Findings · Supplier with grounds for VAT deregistration
- 264 October 2026Findings · Supplier with grounds for VAT deregistration
- 274 October 2026Findings · Supplier with grounds for VAT deregistration
- 284 October 2026Findings · Supplier with grounds for VAT deregistration
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- 324 October 2026Findings · Supplier with grounds for VAT deregistration
- 334 October 2026Findings · Supplier with grounds for VAT deregistration
- 344 October 2026Findings · Supplier with grounds for VAT deregistration
- 354 October 2026Findings · Supplier with grounds for VAT deregistration
- 364 October 2026Findings · Supplier with grounds for VAT deregistration
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- 394 October 2026Findings · Supplier with grounds for VAT deregistration
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- 474 October 2026Findings · Supplier with grounds for VAT deregistration
- 484 October 2026Findings · Supplier with grounds for VAT deregistration
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- 544 October 2026Findings · Supplier with grounds for VAT deregistration
- 554 October 2026Findings · Supplier with grounds for VAT deregistration
- 564 October 2026Findings · Supplier with grounds for VAT deregistration
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- 874 October 2026Findings · Supplier with grounds for VAT deregistration
- 884 October 2026Findings · Supplier with grounds for VAT deregistration
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- 964 October 2026Findings · Supplier with grounds for VAT deregistration
- 974 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1034 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1064 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1164 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1244 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1264 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1424 October 2026Findings · Supplier with grounds for VAT deregistration
- 1434 October 2026Findings · Supplier with grounds for VAT deregistration
- 1444 October 2026Findings · Supplier with grounds for VAT deregistration
- 1454 October 2026Findings · Supplier with grounds for VAT deregistration
- 1464 October 2026Findings · Supplier with grounds for VAT deregistration
- 1474 October 2026Findings · Supplier with grounds for VAT deregistration
- 1484 October 2026Findings · Supplier with grounds for VAT deregistration
- 1494 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1524 October 2026Findings · Supplier with grounds for VAT deregistration
- 1534 October 2026Findings · Supplier with grounds for VAT deregistration
- 1544 October 2026Findings · Supplier with grounds for VAT deregistration
- 1554 October 2026Findings · Supplier with grounds for VAT deregistration
- 1564 October 2026Findings · Supplier with grounds for VAT deregistration
- 1574 October 2026Findings · Supplier with grounds for VAT deregistration
- 1584 October 2026Findings · Supplier with grounds for VAT deregistration
- 1594 October 2026Findings · Supplier with grounds for VAT deregistration
- 1604 October 2026Findings · Supplier with grounds for VAT deregistration
- 1614 October 2026Findings · Supplier with grounds for VAT deregistration
- 1624 October 2026Findings · Supplier with grounds for VAT deregistration
- 1634 October 2026Findings · Supplier with grounds for VAT deregistration
- 1644 October 2026Findings · Supplier with grounds for VAT deregistration
- 1654 October 2026Findings · Supplier with grounds for VAT deregistration
- 1664 October 2026Findings · Supplier with grounds for VAT deregistration
- 1674 October 2026Findings · Supplier with grounds for VAT deregistration
- 1684 October 2026Findings · Supplier with grounds for VAT deregistration
- 1694 October 2026Findings · Supplier with grounds for VAT deregistration
- 1704 October 2026Findings · Supplier with grounds for VAT deregistration
- 1714 October 2026Findings · Supplier with grounds for VAT deregistration
- 1724 October 2026Findings · Supplier with grounds for VAT deregistration
- 1734 October 2026Findings · Supplier with grounds for VAT deregistration
- 1744 October 2026Findings · Supplier with grounds for VAT deregistration
- 1754 October 2026Findings · Supplier with grounds for VAT deregistration
- 1764 October 2026Findings · Supplier with grounds for VAT deregistration
- 1774 October 2026Findings · Supplier with grounds for VAT deregistration
- 1784 October 2026Findings · Supplier with grounds for VAT deregistration
- 1794 October 2026Findings · Supplier with grounds for VAT deregistration
- 1804 October 2026Findings · Supplier with grounds for VAT deregistration
- 1814 October 2026Findings · Supplier with grounds for VAT deregistration
- 1824 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1844 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1864 October 2026Findings · Supplier with grounds for VAT deregistration
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- 1884 October 2026Findings · Supplier with grounds for VAT deregistration
- 1894 October 2026Findings · Supplier with grounds for VAT deregistration
- 1904 October 2026Findings · Supplier with grounds for VAT deregistration
- 1914 October 2026Findings · Supplier with grounds for VAT deregistration
- 1924 October 2026Findings · Supplier with grounds for VAT deregistration
- 1934 October 2026Findings · Supplier with grounds for VAT deregistration
- 1944 October 2026Findings · Supplier with grounds for VAT deregistration
- 1954 October 2026Findings · Supplier with grounds for VAT deregistration
- 1964 October 2026Findings · Supplier with grounds for VAT deregistration
- 1974 October 2026Findings · Supplier with grounds for VAT deregistration
- 1984 October 2026Findings · Supplier with grounds for VAT deregistration
- 1994 October 2026Findings · Supplier with grounds for VAT deregistration
- 2004 October 2026Findings · Supplier with grounds for VAT deregistration
- 2014 October 2026Findings · Supplier with grounds for VAT deregistration
- 2024 October 2026Findings · Supplier with grounds for VAT deregistration
- 2034 October 2026Findings · Supplier with grounds for VAT deregistration
- 2044 October 2026Findings · Supplier with grounds for VAT deregistration
- 2054 October 2026Findings · Supplier with grounds for VAT deregistration
- 2064 October 2026Findings · Supplier with grounds for VAT deregistration
- 2074 October 2026Findings · Supplier with grounds for VAT deregistration
- 2084 October 2026Findings · Supplier with grounds for VAT deregistration
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