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”: 2 contracts “with VAT” for 4,995,905 UAH (2025-12-17…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 PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI" [26372615]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 832,651
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264231
- Reference
- 2025-12-17
- Reference
- 2026-01-30
- Reference
- 2019-06-26
What stands behind it2
Contract
Date 30 January 2026 · Amount UAH 3,954,158 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Ref UA-2026-01-30-008982-a-a1 · procedure: reporting
Contract
Date 17 December 2025 · Amount UAH 1,041,747 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Ref UA-2025-12-17-008142-a-b1 · procedure: reporting