WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT» [40059971]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 787,287 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-09-20 (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 «ENERHOPROMPROEKT» [40059971]
EDRPOU code
40059971
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 131,214
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264527
Reference
2023-04-21
Reference
2021-09-20

What stands behind it5

  1. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 68-B v m. KHarkiv (zhidn…

    Date 21 April 2023 · Amount UAH 156,255 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007352-a-a1 · procedure: reporting

  2. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Uzhvii Natalii, 80 v m. KHarkiv (zhidno…

    Date 21 April 2023 · Amount UAH 195,620 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007466-a-a1 · procedure: reporting

  3. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 70 v m. KHarkiv (zhidno …

    Date 21 April 2023 · Amount UAH 153,084 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007551-a-a1 · procedure: reporting

  4. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 60-A v m. KHarkiv (zhidn…

    Date 21 April 2023 · Amount UAH 130,301 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007668-a-a1 · procedure: reporting

  5. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 21 v m. KHarkiv (zhidno …

    Date 21 April 2023 · Amount UAH 152,027 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-008307-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier with grounds for VAT deregistration