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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,530,000 UAH (2026-05-22…2026-05-22), 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

PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD" [00740599]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 255,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-2264215

Reference

2026-05-22

Reference

2020-04-29

What stands behind it1

1. Contract

   Flius zvariuvalnyi

   Date 27 May 2026 · Amount UAH 1,530,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-05-01-010642-a-a1 · procedure: belowThreshold

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