Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SOIUZ-HARANTIIA" [35681058]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,708,061 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
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
- TOV "SOIUZ-HARANTIIA" [35681058]
- EDRPOU code
- 35681058
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia shvydkoi medychnoi dopomohy" Dniprovskoi miskoi rady [01984636]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,618,010
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263110
- Reference
- 2026-02-25
- Reference
- 2021-09-30
What stands behind it1
Contract
Posluhy z okhorony DK 021:2015: 79710000-4 Okhoronni posluhy
Date 25 February 2026 · Amount UAH 9,708,061 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia shvydkoi medychnoi dopomohy" Dniprovskoi miskoi rady [01984636] · Ref UA-2026-01-30-010943-a-b1 · procedure: aboveThreshold