Ukraine · Findings · Supplier with grounds for VAT deregistration
PP "MALE PIDPRYIEMSTVO "OZON"" [19416803]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,581 UAH (2026-02-18…2026-02-18), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- PP "MALE PIDPRYIEMSTVO "OZON"" [19416803]
- EDRPOU code
- 19416803
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD" [08305644]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 319,930
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262451
- Reference
- 2026-02-18
- Reference
- 2021-09-30
What stands behind it1
Contract
Lot 1.
Date 12 May 2026 · Amount UAH 1,919,581 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2025-12-30-009355-a-b1 · procedure: belowThreshold