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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,081,800 UAH (2024-02-09…2024-03-13), 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 «VIDOKREMLENYI PIDROZDIL «RIVNENSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [05425046]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 180,300

Records behind the indicator

2

Found

4 October 2026

Code

UA-2264228

Reference

2024-02-09

Reference

2024-03-13

Reference

2020-04-29

What stands behind it2

1. Contract

   Date 13 March 2024 · Amount UAH 525,000 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «RIVNENSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA E… [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2024-01-30-005459-a-a1 · procedure: aboveThreshold

2. Contract

   Date 9 February 2024 · Amount UAH 556,800 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM [42818313] · Ref UA-2023-12-07-008563-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