Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANDAR ENERDZHI" [42092523]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,886,948 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (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 "SANDAR ENERDZHI" [42092523]
- EDRPOU code
- 42092523
- Buyer
- KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI" [42899282]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 647,825
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264230
- Reference
- 2026-01-30
- Reference
- 2019-06-26
What stands behind it1
Contract
Date 2 February 2026 · Amount UAH 3,886,948 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282] · Ref UA-2026-02-02-004288-a-c1 · procedure: reporting