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”: 6 contracts “with VAT” for 811,336 UAH (2023-04-11…2023-09-01), 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 ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL" [03343806]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 135,223
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2264531
- Reference
- 2023-04-11
- Reference
- 2023-09-01
- Reference
- 2021-10-27
What stands behind it6
Contract
Date 1 September 2023 · Amount UAH 17,088 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOV "Inzhynirynhova kompaniia "Ukrenerho [43828301] · Ref UA-2023-09-01-004280-a-c1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 21,360 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOV "Inzhynirynhova kompaniia "Ukrenerho [43828301] · Ref UA-2023-09-01-003634-a-a1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 6,408 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynhova kompaniia "Ukrenerho [43828301] · Ref UA-2023-07-05-003231-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 210,085 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-05-02-007339-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 222,339 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-05-02-009158-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 334,056 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-04-11-004008-a-a1 · 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