Ukraine · Findings · Supplier with grounds for VAT deregistration
TzOV "ENERHO TEPLO ALIANS" [39633956]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,340,076 UAH (2026-08-06…2026-08-06), while the VAT payer registration was cancelled 2020-07-09 (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
- TzOV "ENERHO TEPLO ALIANS" [39633956]
- EDRPOU code
- 39633956
- Buyer
- CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 223,346
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264483
- Reference
- 2026-08-06
- Reference
- 2020-07-09
What stands behind it1
Contract
Kapitalnyi remont isnuiuchoi teplomerezhi CHervonohradskoho hirnycho-ekonomichnoho fakhovoho koledzhu za adresoiu: vul Stusa, 17 m. SHeptytskyi Lvivska oblast» kod DK 021:2015– 45453000-7 («Kapital…
Date 6 August 2026 · Amount UAH 1,340,076 · Buyer CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485] · Ref UA-2026-08-06-005870-a-a1 · procedure: reporting