WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAIM ENERDZHI 2019" [42751673]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,010,450 UAH (2025-05-09…2025-05-09), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "PRAIM ENERDZHI 2019" [42751673]
EDRPOU code
42751673
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 168,408
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264184
Reference
2025-05-09
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 9 May 2025 · Amount UAH 1,010,450 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2025-05-09-010783-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration