WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration