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”: 1 contracts “with VAT” for 898,690 UAH (2023-11-16…2023-11-16), 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
- Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44617077]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 149,782
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264448
- Reference
- 2023-11-16
- Reference
- 2021-10-27
What stands behind it1
Contract
Date 16 November 2023 · Amount UAH 898,690 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301] · Ref UA-2023-11-17-016013-a-c1 · procedure: reporting
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