WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA"» [42605096]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,260,001 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii).

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 «TAKMED UKRAINA"» [42605096]
EDRPOU code
42605096
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" [38494108]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 710,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264628
Reference
2024-12-30
Reference
2019-12-26

What stands behind it2

  1. Contract

    Date 31 December 2024 · Amount UAH 1,980,001 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATAS… [38494108] · Ref UA-2024-12-13-011567-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 31 December 2024 · Amount UAH 2,280,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATAS… [38494108] · Ref UA-2024-12-13-012227-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration