WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI MEDYCHNI SYSTEMY" [37741616]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,954,091 UAH (2025-01-15…2025-01-15), while the VAT payer registration was cancelled 2019-06-18 (nadannia deklaratsii pro inidsutnist postavok).

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 "SUCHASNI MEDYCHNI SYSTEMY" [37741616]
EDRPOU code
37741616
Buyer
KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSKOI OBLASNOI RADY [42078561]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 492,348
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264297
Reference
2025-01-15
Reference
2019-06-18

What stands behind it1

  1. Contract

    Date 15 January 2025 · Amount UAH 2,953,500 · Buyer KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561] · Ref UA-2024-12-26-002338-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration