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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,849,415 UAH (2024-03-25…2026-08-07), 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

PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 474,903

Records behind the indicator

3

Found

4 October 2026

Code

UA-2264216

Reference

2024-03-25

Reference

2026-08-07

Reference

2020-04-29

What stands behind it3

1. Contract

   Farby v asortymenti

   Date 7 August 2026 · Amount UAH 1,304,050 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-06-03-006499-a-a1 · procedure: aboveThreshold

2. Contract

   Nitroemal NTS-132 v asortymenti

   Date 12 May 2026 · Amount UAH 1,427,045 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-03-31-007548-a-b1 · procedure: aboveThreshold

3. Contract

   Date 25 March 2024 · Amount UAH 118,320 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-02-05-007484-a-a1 · 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