Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 40,089,912 UAH (2023-04-25…2026-08-31), while the VAT payer registration was cancelled 2021-10-27 (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 «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]
- EDRPOU code
- 43828301
- Buyer
- KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,681,652
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2264410
- Reference
- 2023-04-25
- Reference
- 2026-08-31
- Reference
- 2021-10-27
What stands behind it10
Contract
Vykonannia robit iz zdiisnennia avtorskoho nahliadu pid chas budivnytstva ob'iekta: «Budivnytstvo peretynky vid ***)» (1 puskovyi kompleks).
Date 31 August 2026 · Amount UAH 1,236,950 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-08-31-012816-a-a1 · procedure: reporting
Contract
Vykonannia robit iz zdiisnennia avtorskoho nahliadu pid chas budivnytstva ob'iekta: «Budivnytstvo peretynky vid *** (6 puskovyi kompleks)
Date 7 August 2026 · Amount UAH 4,546,744 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-08-07-007707-a-a1 · procedure: reporting
Contract
Vykonannia robit iz zdiisnennia avtorskoho nahliadu pid chas budivnytstva ob'iekta: «Budivnytstvo peretynky vid *** (5 puskovyi kompleks).
Date 27 July 2026 · Amount UAH 4,033,508 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-07-27-011799-a-a1 · procedure: reporting
Contract
Date 18 April 2025 · Amount UAH 2,204,364 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-04-18-000596-a-c1 · procedure: reporting
Contract
Date 27 March 2025 · Amount UAH 2,228,593 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-03-27-011324-a-b1 · procedure: reporting
Contract
Date 2 August 2024 · Amount UAH 9,466,319 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-06-25-010677-a-b1 · procedure: aboveThreshold
Contract
Date 12 June 2024 · Amount UAH 2,217,457 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2024-06-12-010948-a-c1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 627,576 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2024-01-30-015559-a-a1 · procedure: belowThreshold
Contract
Date 25 October 2023 · Amount UAH 478,864 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-09-28-003951-a-b1 · procedure: belowThreshold
Contract
Date 20 June 2023 · Amount UAH 359,878 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-05-25-006077-a-b1 · procedure: belowThreshold
10 of 15 records shown.
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 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
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration