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
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
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
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
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
- 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