Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV"FENIKS LEKO" [38107821]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 37 contracts “with VAT” for 1,737,308 UAH (2023-07-06…2024-03-13), while the VAT payer registration was cancelled 2020-09-21 (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
- TOV"FENIKS LEKO" [38107821]
- EDRPOU code
- 38107821
- Buyer
- Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 289,551
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2263296
- Reference
- 2023-07-06
- Reference
- 2024-03-13
- Reference
- 2020-09-21
What stands behind it10
Contract
Date 5 October 2023 · Amount UAH 47,578 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-10-05-007889-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 48,715 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENYKS LEKO [38107821] · Ref UA-2023-10-04-005009-a-a1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 48,343 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-10-04-005246-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 47,389 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-004858-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 47,314 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-005751-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 46,254 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-09-07-007894-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 47,921 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"FENIKS LEKO [38107821] · Ref UA-2023-08-08-002666-a-c1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 48,401 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-08-08-003208-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 48,144 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "FENIKS LEKO [38107821] · Ref UA-2023-08-08-003789-a-a1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 46,226 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV FENIKS LEKO [38107821] · Ref UA-2023-08-07-003555-a-b1 · procedure: reporting
10 of 37 records shown.