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”: 4 contracts “with VAT” for 11,929,129 UAH (2023-05-15…2023-11-17), 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
Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,988,188
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264613
Reference
2023-05-15
Reference
2023-11-17
Reference
2021-10-27

What stands behind it4

  1. Contract

    Date 17 November 2023 · Amount UAH 1,142,760 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-11-20-003264-a-a1 · procedure: reporting

  2. Contract

    Date 25 October 2023 · Amount UAH 560,354 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "INZHYNIRYNHOVA KOMPANIIA "UKRENERHO [43828301] · Ref UA-2023-10-26-013017-a-a1 · procedure: reporting

  3. Contract

    Date 30 May 2023 · Amount UAH 956,064 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301] · Ref UA-2023-06-08-003193-a-b1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 9,269,951 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "IK "UKRENERHO [43828301] · Ref UA-2023-04-14-007148-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