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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 12,439,928 UAH (2023-03-13…2025-03-06), 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

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,073,321

Records behind the indicator

12

Found

4 October 2026

Code

UA-2264222

Reference

2023-03-13

Reference

2025-03-06

Reference

2020-04-29

What stands behind it10

1. Contract

   Date 6 March 2025 · Amount UAH 4,872,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2025-01-21-015851-a-c1 · procedure: aboveThreshold

2. Contract

   Date 18 September 2024 · Amount UAH 1,182,711 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2024-08-01-002986-a-b1 · procedure: aboveThreshold

3. Contract

   Date 28 December 2023 · Amount UAH 218,880 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-12-08-017702-a-b1 · procedure: aboveThreshold

4. Contract

   Date 5 October 2023 · Amount UAH 275,400 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-08-01-003686-a-c1 · procedure: aboveThreshold

5. Contract

   Date 17 July 2023 · Amount UAH 144,023 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-05-23-014744-a-b1 · procedure: aboveThreshold

6. Contract

   Date 27 June 2023 · Amount UAH 3,960,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-05-18-008897-a-a1 · procedure: aboveThreshold

7. Contract

   Date 5 June 2023 · Amount UAH 250,412 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-03-31-005212-a-a1 · procedure: aboveThreshold

8. Contract

   Date 17 May 2023 · Amount UAH 468,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-03-10-004438-a-c1 · procedure: aboveThreshold

9. Contract

   Date 24 April 2023 · Amount UAH 266,100 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-01-30-015673-a-b1 · procedure: aboveThreshold

10. Contract

    Date 18 April 2023 · Amount UAH 217,858 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-01-19-014471-a-a1 · procedure: aboveThreshold

10 of 12 records shown.

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