Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO TEPLO ALIANS" [39633956]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,314,230 UAH (2025-11-10…2025-11-10), while the VAT payer registration was cancelled 2020-07-09 (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 "ENERHO TEPLO ALIANS" [39633956]
- EDRPOU code
- 39633956
- Buyer
- Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Medenytskyi ahrarno-tekhnolohichnyi profesiinyi koledzh" [02545436]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 219,038
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264010
- Reference
- 2025-11-10
- Reference
- 2020-07-09
What stands behind it1
Contract
Date 14 November 2025 · Amount UAH 1,386,973 · Buyer Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Medenytskyi ahrarno-tekhnolohichnyi profesiinyi koledzh [02545436] · Ref UA-2025-11-14-013432-a-c1 · procedure: reporting