WORLDWIDE‑CORRUPTION

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”: 5 contracts “with VAT” for 5,388,862 UAH (2023-04-05…2023-12-14), 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 CHernihivskoi miskoi rady [03366374]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 898,144
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264449
Reference
2023-04-05
Reference
2023-12-14
Reference
2021-10-27

What stands behind it5

  1. Contract

    Date 14 December 2023 · Amount UAH 1,249,774 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-12-18-003648-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 1,649,898 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-12-18-004224-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 1,649,898 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301] · Ref UA-2023-12-19-014840-a-a1 · procedure: reporting

  4. Contract

    Date 5 April 2023 · Amount UAH 346,075 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOV "Inzhynirynhova kompaniia "UKRENERHO [43828301] · Ref UA-2023-04-05-009244-a-a1 · procedure: reporting

  5. Contract

    Date 5 April 2023 · Amount UAH 493,218 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374] · Supplier TOV "Inzhynirynhova kompaniia " UKRENERHO [43828301] · Ref UA-2023-04-05-009650-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  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
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration