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 984 UAH (2023-12-07…2023-12-07), 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
- KOMUNALNE PIDPRYIEMSTVO "a private individual STOMATOLOHICHNA POLIKLINIKA POLTAVSKOI MISKOI RADY" [01204394]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 164
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264012
- Reference
- 2023-12-07
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 7 December 2023 · Amount UAH 984 · Buyer KOMUNALNE PIDPRYIEMSTVO "a a private individual POLIKLINIKA POLTAVSKOI MISKOI RADY [01204394] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOOPTIMA [38956501] · Ref UA-2023-12-07-020479-a-a1 · procedure: reporting