TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV BK "ARKHIMED" [43638431]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,462,346 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-07-26 (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 "JV BK "ARKHIMED" [43638431]

EDRPOU code

43638431

Buyer

KP "KERUIUCHA KOMPANIIA CHABANY" [05392105]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 410,391

Records behind the indicator

1

Found

4 October 2026

Code

UA-2264280

Reference

2023-09-29

Reference

2021-07-26

What stands behind it1

1. Contract

   Date 29 September 2023 · Amount UAH 2,462,346 · Buyer KP "KERUIUCHA KOMPANIIA CHABANY [05392105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP BK "ARKHIMED [43638431] · Ref UA-2023-09-06-009357-a-a1 · procedure: aboveThreshold

Other records of this company10

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract splitting under the threshold
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