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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 564,000 UAH (2023-02-10…2023-08-16), 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

FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 94,000

Records behind the indicator

3

Found

4 October 2026

Code

UA-2264224

Reference

2023-02-10

Reference

2023-08-16

Reference

2020-04-29

What stands behind it3

1. Contract

   Date 16 August 2023 · Amount UAH 241,200 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-07-03-010899-a-b1 · procedure: aboveThreshold

2. Contract

   Date 16 March 2023 · Amount UAH 238,800 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-02-03-008547-a-b1 · procedure: aboveThreshold

3. Contract

   Date 10 February 2023 · Amount UAH 84,000 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-01-19-012292-a-c1 · 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