Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «JV BK «Arkhimed» [43638431]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 16,097,400 UAH (2023-07-12…2023-11-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).
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 «JV BK «Arkhimed» [43638431]
- EDRPOU code
- 43638431
- Buyer
- Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,682,900
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264626
- Reference
- 2023-07-12
- Reference
- 2023-11-29
- Reference
- 2021-07-26
What stands behind it4
Contract
Date 29 November 2023 · Amount UAH 99,000 · Buyer Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «Arkhimed [43638431] · Ref UA-2023-11-30-014161-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 99,200 · Buyer Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «ARKHIMED [43638431] · Ref UA-2023-11-13-012021-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 99,200 · Buyer Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SP BK «ARKHIMED [43638431] · Ref UA-2023-10-30-009769-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 15,800,000 · Buyer Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP BK "ARKHIMED [43638431] · Ref UA-2023-06-23-012311-a-a1 · procedure: aboveThreshold
Other records of this company10
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration