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”: 2 contracts “with VAT” for 2,794,999 UAH (2026-06-04…2026-08-11), 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
Natsionalnyi universytet "Kyivskyi aviatsiinyi instytut" [45853942]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 465,833
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264532
Reference
2026-06-04
Reference
2026-08-11
Reference
2021-10-27

What stands behind it2

  1. Contract

    Rozroblennia proiektno-koshtorysnoi dokumentatsii shchodo «Rekonstruktsiia (modernizatsiia) system opalennia ta hariachoho vodopostachannia hurtozhytkiv №10, 11, 12, 13 Natsionalnoho universytetu «K…

    Date 11 August 2026 · Amount UAH 1,496,000 · Buyer Natsionalnyi universytet "Kyivskyi aviatsiinyi instytut [45853942] · Ref UA-2026-08-11-012042-a-a1 · procedure: reporting

  2. Contract

    Rozroblennia proiektno-koshtorysnoi dokumentatsii shchodo «Rekonstruktsii (modernizatsii) systemy opalennia ta hariachoho vodopostachannia hurtozhytkiv №7, 8, 9 DNP «Derzhavnyi universytet «Kyivskyi …

    Date 4 June 2026 · Amount UAH 1,298,999 · Buyer DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO «DERZHAVNYI UNIVERSYTET «KYIVSKYI AVIATSIINYI INSTYTUT [45853942] · Ref UA-2026-04-29-009202-a-a1 · procedure: aboveThreshold

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