TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 12,806,023 UAH (2024-02-13…2025-05-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).

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 "UKRKOMTREIDINH" [43078447]

EDRPOU code

43078447

Buyer

KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,134,337

Records behind the indicator

8

Found

4 October 2026

Code

UA-2264328

Reference

2024-02-13

Reference

2025-05-12

Reference

2020-09-24

What stands behind it8

1. Contract

   Date 16 May 2025 · Amount UAH 1,287,479 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2025-05-16-003141-a-c1 · procedure: reporting

2. Contract

   Date 14 February 2025 · Amount UAH 1,199,117 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2025-02-14-007575-a-b1 · procedure: reporting

3. Contract

   Date 10 October 2024 · Amount UAH 3,660,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2024-09-13-010906-a-b1 · procedure: aboveThreshold

4. Contract

   Date 6 August 2024 · Amount UAH 2,150,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2024-07-19-008874-a-b1 · procedure: aboveThreshold

5. Contract

   Date 21 June 2024 · Amount UAH 1,050,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2024-05-16-001523-a-a1 · procedure: aboveThreshold

6. Contract

   Date 14 June 2024 · Amount UAH 1,454,884 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Ref UA-2024-06-14-011174-a-b1 · procedure: reporting

7. Contract

   Date 13 February 2024 · Amount UAH 1,038,618 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-02-13-012905-a-a1 · procedure: reporting

8. Contract

   Date 13 February 2024 · Amount UAH 965,925 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-02-13-013069-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration