WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIKARD" [40492859]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,973,100 UAH (2024-08-26…2024-08-26), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "SPIKARD" [40492859]
EDRPOU code
40492859
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TERYTORIALNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" KHERSONSKOI OBLASNOI RADY [26084856]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 328,850
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264284
Reference
2024-08-26
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 26 August 2024 · Amount UAH 1,973,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "OBLASNYI TERYTORIALNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTRO… [26084856] · Ref UA-2024-08-07-007408-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration