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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  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