TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM" [42818313]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 102,600 UAH (2024-04-01…2024-04-01), while the VAT payer registration was cancelled 2020-04-29 (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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM" [42818313]

EDRPOU code

42818313

Buyer

KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN" [03328913]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 17,100

Records behind the indicator

1

Found

4 October 2026

Code

UA-2264214

Reference

2024-04-01

Reference

2020-04-29

What stands behind it1

1. Contract

   Perkhloretylen

   Date 1 April 2024 · Amount UAH 102,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-03-04-000988-a-b1 · procedure: aboveThreshold

Other records of this company17

1. 014 October 2026Findings · Contract value inflated by amendments
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration