WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATOM ENERDZHI HRUP" [40692171]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,341,798 UAH (2023-12-04…2025-09-01), while the VAT payer registration was cancelled 2020-12-24 (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 "ATOM ENERDZHI HRUP" [40692171]
EDRPOU code
40692171
Buyer
FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,223,633
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263710
Reference
2023-12-04
Reference
2025-09-01
Reference
2020-12-24

What stands behind it3

  1. Contract

    Date 4 September 2025 · Amount UAH 2,076,289 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2025-07-29-006582-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 5 July 2024 · Amount UAH 2,332,709 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2024-05-31-006238-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 4 December 2023 · Amount UAH 2,932,800 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATOM ENERDZHI HRUP [40692171] · Ref UA-2023-10-16-010009-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration