Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL PETROL ENERDZHI" [42589290]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,750,000 UAH (2025-10-14…2026-05-11), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku).
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 "OIL PETROL ENERDZHI" [42589290]
- EDRPOU code
- 42589290
- Buyer
- ZHytomyrvodokanal [03344065]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 791,667
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264141
- Reference
- 2025-10-14
- Reference
- 2026-05-11
- Reference
- 2019-12-27
What stands behind it2
Contract
Zapasni chastyny do avtomobiliv KamAZ
Date 11 May 2026 · Amount UAH 2,750,000 · Buyer ZHytomyrvodokanal [03344065] · Ref UA-2026-04-15-009825-a-a1 · procedure: aboveThreshold
Contract
Date 14 October 2025 · Amount UAH 2,000,000 · Buyer ZHytomyrvodokanal [03344065] · Ref UA-2025-09-19-004497-a-c1 · procedure: aboveThreshold