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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 5,685,473 UAH (2022-10-07…2024-05-06), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 947,579 UAH.

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 "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA" [43112236]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 947,579

Records behind the indicator

6

Found

4 October 2026

Code

UA-2264226

Reference

2022-10-07

Reference

2024-05-06

Reference

2020-04-29

What stands behind it6

1. Contract

   Date 6 May 2024 · Amount UAH 500,400 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-03-22-002934-a-a1 · procedure: aboveThreshold

2. Contract

   Date 19 April 2024 · Amount UAH 486,420 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-03-19-003816-a-a1 · procedure: aboveThreshold

3. Contract

   Date 28 March 2024 · Amount UAH 668,237 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-02-28-006237-a-b1 · procedure: aboveThreshold

4. Contract

   Date 25 May 2023 · Amount UAH 465,000 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-04-14-003796-a-b1 · procedure: aboveThreshold

5. Contract

   Date 19 May 2023 · Amount UAH 3,232,650 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-03-03-010495-a-b1 · procedure: aboveThreshold

6. Contract

   Date 7 October 2022 · Amount UAH 380,016 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2022-09-06-001811-a-b1 · 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