Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA KOMPANIIA "UKRNIKHROM" [40668306]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,985,018 UAH (2025-06-03…2025-06-03), while the VAT payer registration was cancelled 2021-10-22 (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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA KOMPANIIA "UKRNIKHROM" [40668306]
- EDRPOU code
- 40668306
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 664,170
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263774
- Reference
- 2025-06-03
- Reference
- 2021-10-22
What stands behind it1
Contract
Date 6 June 2025 · Amount UAH 3,985,018 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Ref UA-2025-04-28-008505-a-b1 · procedure: aboveThreshold