WORLDWIDE‑CORRUPTION

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 1,100,047 UAH (2026-04-20…2026-04-20), 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
Publichne aktsionerne tovarystvo «TSentrenerho» Zmiivska teplova elektrychna stantsiia [05471247]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 183,341
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263775
Reference
2026-04-20
Reference
2021-10-22

What stands behind it1

  1. Contract

    50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Avariino-vidnovliuvalnyi remont z provedenniam puskonalahodzhuvalnykh robit vodnevoi stantsii, elektrolizera typu SEU-20 ta dopom…

    Date 20 April 2026 · Amount UAH 1,100,047 · Buyer Publichne aktsionerne tovarystvo «TSentrenerho» Zmiivska teplova elektrychna stantsiia [05471247] · Ref UA-2026-04-20-007472-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration