Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO" [43828301]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,560,000 UAH (2026-08-31…2026-08-31), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO" [43828301]
- EDRPOU code
- 43828301
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 760,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263648
- Reference
- 2026-08-31
- Reference
- 2021-10-27
What stands behind it1
Contract
71250000-5 - Arkhitekturni, inzhenerni ta heodezychni posluhy (Nove budivnytstvo sporudy inzhenernoho zakhystu druhoho rivnia ob’iektu № 1080 (za mezhamy naselenykh punktiv na terytorii administraty…
Date 1 September 2026 · Amount UAH 4,560,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-09-01-010667-a-a1 · procedure: reporting
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 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