WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFARMA-UKRAINA" [33241090]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,509,151 UAH (2026-07-17…2026-07-17), while the VAT payer registration was cancelled 2021-04-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "ASFARMA-UKRAINA" [33241090]
EDRPOU code
33241090
Buyer
Derzhavne nekomertsiine pidpryiemstvo "Natsionalnyi instytut raku" [02011976]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 418,192
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263670
Reference
2026-07-17
Reference
2021-04-14

What stands behind it1

  1. Contract

    DK 021:2015: 33140000-3 Medychni materialy (Holky dlia biopsii, sumisni z avtomatychnymy systemamy)

    Date 20 July 2026 · Amount UAH 2,509,151 · Buyer Derzhavne nekomertsiine pidpryiemstvo "Natsionalnyi instytut raku [02011976] · Ref UA-2026-06-29-010154-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration