Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOOPTIMA" [38956501]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,428 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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 "ENERHOOPTIMA" [38956501]
- EDRPOU code
- 38956501
- Buyer
- DYKANSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [32546679]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,238
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264011
- Reference
- 2024-01-19
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 19 January 2024 · Amount UAH 7,428 · Buyer DYKANSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [32546679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOOPTIMA [38956501] · Ref UA-2024-01-22-000357-a-a1 · procedure: reporting