Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDYNH EKOSYSTEM" [43614929]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,015,387 UAH (2023-09-07…2024-02-08), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).
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 "TREIDYNH EKOSYSTEM" [43614929]
- EDRPOU code
- 43614929
- Buyer
- VP KHAEU DP "NAEK "Enerhoatom" [21313677]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 169,231
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264316
- Reference
- 2023-09-07
- Reference
- 2024-02-08
- Reference
- 2021-06-29
What stands behind it2
Contract
Date 8 February 2024 · Amount UAH 608,040 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDYNH EKOSYSTEM [43614929] · Ref UA-2023-12-26-011579-a-b1 · procedure: aboveThreshold
Contract
Date 7 September 2023 · Amount UAH 407,347 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV "TREIDYNH EKOSYSTEM [43614929] · Ref UA-2023-08-14-016157-a-c1 · procedure: aboveThreshold