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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 27,715,231 UAH (2025-07-23…2025-11-25), 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

MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII UKRAINY) [40163246]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 4,619,205

Records behind the indicator

2

Found

4 October 2026

Code

UA-2264281

Reference

2025-07-23

Reference

2025-11-25

Reference

2021-07-26

What stands behind it2

1. Contract

   Date 28 November 2025 · Amount UAH 18,700,000 · Buyer MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI NAVCHALNO-BOIOVYI TSENTR PIDHOTOVKY PIDROZDILIV NATSIONALNOI HVARDII UKRAINY… [40163246] · Ref UA-2025-10-29-014263-a-a1 · procedure: belowThreshold

2. Contract

   Date 25 July 2025 · Amount UAH 9,015,231 · Buyer MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII U… [40163246] · Ref UA-2025-06-18-012494-a-c1 · procedure: belowThreshold

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