WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu "Elittekhmedservis" [35455663]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,656,536 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).

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 "Elittekhmedservis" [35455663]
EDRPOU code
35455663
Buyer
Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol" [03098229]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 276,089
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264552
Reference
2024-04-16
Reference
2019-12-31

What stands behind it3

  1. Contract

    Date 16 April 2024 · Amount UAH 683,230 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Elittekhmedservis [35455663] · Ref UA-2024-03-20-006881-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 16 April 2024 · Amount UAH 629,077 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Elittekhmedservis [35455663] · Ref UA-2024-03-20-006639-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 16 April 2024 · Amount UAH 344,230 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Elittekhmedservis [35455663] · Ref UA-2024-03-20-006525-a-c1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration