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

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 11,694,148 UAH (2023-10-04…2023-11-08), 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

CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,949,025

Records behind the indicator

3

Found

4 October 2026

Code

UA-2264283

Reference

2023-10-04

Reference

2023-11-08

Reference

2021-07-26

What stands behind it3

1. Contract

   Date 8 November 2023 · Amount UAH 4,928,486 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP BK "ARKHIMED [43638431] · Ref UA-2023-10-12-013132-a-a1 · procedure: aboveThreshold

2. Contract

   Date 4 October 2023 · Amount UAH 5,465,662 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP BK "ARKHIMED [43638431] · Ref UA-2023-07-07-006316-a-a1 · procedure: aboveThreshold

3. Contract

   Date 4 October 2023 · Amount UAH 1,300,000 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP BK "ARKHIMED [43638431] · Ref UA-2023-07-27-010880-a-c1 · 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