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 10,602,540 UAH (2025-06-19…2025-06-19), 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 PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLASNOI RADY" [38503012]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,767,090
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264285
Reference
2025-06-19
Reference
2021-03-31

What stands behind it1

  1. Contract

    Date 19 June 2025 · Amount UAH 10,602,540 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012] · Ref UA-2025-05-21-002563-a-c1 · 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