Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV BK "ARKHIMED" [43638431]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,058,794 UAH (2025-03-19…2025-03-19), 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
- TOMASHIVSKA SILSKA RADA [04359991]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 176,466
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264282
- Reference
- 2025-03-19
- Reference
- 2021-07-26
What stands behind it1
Contract
Date 20 March 2025 · Amount UAH 1,180,000 · Buyer TOMASHIVSKA SILSKA RADA [04359991] · Ref UA-2025-02-13-006005-a-b1 · procedure: aboveThreshold
Other records of this company10
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration