Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "FARMA SYSTEMNYI INTEHRALNYI SERVIS" [40168878]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,504,746 UAH (2025-06-25…2025-06-25), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 "FARMA SYSTEMNYI INTEHRALNYI SERVIS" [40168878]
- EDRPOU code
- 40168878
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №11" KHARKIVSKOI MISKOI RADY [03293758]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 584,124
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263147
- Reference
- 2025-06-25
- Reference
- 2019-06-30
What stands behind it1
Contract
Date 25 June 2025 · Amount UAH 3,504,746 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA POLIKLINIKA №11" KHARKIVSKOI MISKOI RADY [03293758] · Ref UA-2025-06-09-006201-a-a1 · procedure: aboveThreshold