WORLDWIDE‑CORRUPTION

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”: 4 contracts “with VAT” for 65,345 UAH (2022-12-13…2022-12-14), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 10,891 UAH.

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 «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,891
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263150
Reference
2022-12-13
Reference
2022-12-14
Reference
2019-06-30

What stands behind it4

  1. Contract

    Date 14 December 2022 · Amount UAH 5,695 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878] · Ref UA-2022-12-15-006903-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 43,370 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878] · Ref UA-2022-12-15-006278-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 701 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "FARMA SYSTEMNYI INTEHRALNYI SERVIS [40168878] · Ref UA-2022-12-15-002070-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 15,579 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Farma systemnyi intehralnyi servis [40168878] · Ref UA-2022-12-15-006639-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration