TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,464,742 UAH (2024-04-04…2024-11-11), 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

MKP "CHernivtsiteplokomunenerho" [34519280]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,910,790

Records behind the indicator

4

Found

4 October 2026

Code

UA-2264330

Reference

2024-04-04

Reference

2024-11-11

Reference

2020-09-24

What stands behind it4

1. Contract

   Date 11 November 2024 · Amount UAH 16,264,779 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Ref UA-2024-10-17-015238-a-c1 · procedure: aboveThreshold

2. Contract

   Date 4 April 2024 · Amount UAH 399,995 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-03-11-003892-a-b1 · procedure: aboveThreshold

3. Contract

   Date 4 April 2024 · Amount UAH 399,974 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-03-11-003892-a-b2 · procedure: aboveThreshold

4. Contract

   Date 4 April 2024 · Amount UAH 399,995 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-03-11-003892-a-c3 · procedure: aboveThreshold

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