Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVIS SMART" [42487751]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,477,728 UAH (2024-02-12…2024-11-21), while the VAT payer registration was cancelled 2019-12-28 (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 "ENERHOSERVIS SMART" [42487751]
- EDRPOU code
- 42487751
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI SANATORII "POLIANA" [19424984]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 746,288
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264013
- Reference
- 2024-02-12
- Reference
- 2024-11-21
- Reference
- 2019-12-28
What stands behind it2
Contract
Date 25 November 2024 · Amount UAH 1,271,688 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI SANATORII "POLIANA [19424984] · Ref UA-2024-11-25-014171-a-b1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 3,206,040 · Buyer KNP KOR ODS "Poliana [19424984] · Supplier TOV "ENERHOSERVIS SMART [42487751] · Ref UA-2024-02-13-013794-a-a1 · procedure: reporting