TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARBOR ENERDZHY" [41705516]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 230,882,040 UAH (2026-05-21…2026-08-05), while the VAT payer registration was cancelled 2020-09-28 (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 "KHARBOR ENERDZHY" [41705516]

EDRPOU code

41705516

Buyer

Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 38,480,340

Records behind the indicator

14

Found

4 October 2026

Code

UA-2264342

Reference

2026-05-21

Reference

2026-08-05

Reference

2020-09-28

What stands behind it10

1. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 10 August 2026 · Amount UAH 24,205,084 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-008321-a-a1 · procedure: reporting

2. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po pr. *****

   Date 10 August 2026 · Amount UAH 19,372,513 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-009412-a-a1 · procedure: reporting

3. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 10 August 2026 · Amount UAH 19,372,513 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-009798-a-a1 · procedure: reporting

4. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po pr. *****

   Date 10 August 2026 · Amount UAH 24,205,084 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-011222-a-a1 · procedure: reporting

5. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 10 August 2026 · Amount UAH 17,140,560 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-011310-a-a1 · procedure: reporting

6. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 10 August 2026 · Amount UAH 17,140,560 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-08-10-011447-a-a1 · procedure: reporting

7. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po pr. *****

   Date 24 July 2026 · Amount UAH 17,140,560 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-07-24-010373-a-a1 · procedure: reporting

8. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 24 July 2026 · Amount UAH 16,933,420 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-07-24-010427-a-a1 · procedure: reporting

9. Contract

   Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

   Date 24 July 2026 · Amount UAH 24,205,084 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-07-24-010459-a-a1 · procedure: reporting

10. Contract

    Rekonstruktsiia teplovykh merezh zi vstanovlenniam rezervnoho teploheneruiuchoho obladnannia (blochno-modulnoi kotelni) bilia isnuiuchoho tsentralnoho teplovoho punktu u misti Sumy po vul. *****

    Date 15 June 2026 · Amount UAH 10,177,131 · Buyer Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331] · Ref UA-2026-06-12-012680-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company17

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure