Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,512,367 UAH (2022-09-12…2024-12-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,418,728 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 "UKRKOMTREIDINH" [43078447]
- EDRPOU code
- 43078447
- Buyer
- Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho" [33126849]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,418,728
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264329
- Reference
- 2022-09-12
- Reference
- 2024-12-20
- Reference
- 2020-09-24
What stands behind it3
Contract
Date 24 December 2024 · Amount UAH 3,627,207 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Ref UA-2024-11-22-010191-a-a1 · procedure: aboveThreshold
Contract
Date 10 October 2023 · Amount UAH 4,494,859 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2023-09-13-006222-a-a1 · procedure: aboveThreshold
Contract
Date 12 September 2022 · Amount UAH 390,301 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2022-08-04-003353-a-b1 · procedure: belowThreshold
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration