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”: 2 contracts “with VAT” for 19,133,580 UAH (2025-05-16…2025-07-10), 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 "KHmelnytskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof" KHmelnytskoi oblasnoi rady [26514713]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,188,930
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264286
- Reference
- 2025-05-16
- Reference
- 2025-07-10
- Reference
- 2021-03-31
What stands behind it2
Contract
Date 10 July 2025 · Amount UAH 9,670,680 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof… [26514713] · Ref UA-2025-06-24-013301-a-c1 · procedure: aboveThreshold
Contract
Date 19 May 2025 · Amount UAH 9,462,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof… [26514713] · Ref UA-2025-04-23-010397-a-a1 · procedure: aboveThreshold