Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA ENERHO-METALURHIINA KOMPANIIA" [33500373]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 235,400 UAH (2022-07-08…2022-07-08), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 39,233 UAH.
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 "UKRAINSKA ENERHO-METALURHIINA KOMPANIIA" [33500373]
- EDRPOU code
- 33500373
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA" [36588183]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 39,233
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264324
- Reference
- 2022-07-08
- Reference
- 2021-09-27
What stands behind it1
Contract
Date 8 July 2022 · Amount UAH 235,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKTEPLOVODENERHIIA [36588183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA ENERHO-METALURHIINA KOMPANIIA [33500373] · Ref UA-2022-07-11-004825-a-b1 · procedure: reporting