Ukraine · Findings · Supplier with grounds for VAT deregistration
PRAT "TSZF "MYRNOHRADSKA" [24820699]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 220,200,000 UAH (2023-07-26…2023-12-28), while the VAT payer registration was cancelled 2021-10-13 (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
- PRAT "TSZF "MYRNOHRADSKA" [24820699]
- EDRPOU code
- 24820699
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 36,700,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262488
- Reference
- 2023-07-26
- Reference
- 2023-12-28
- Reference
- 2021-10-13
What stands behind it3
Contract
Date 28 December 2023 · Amount UAH 25,200,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2024-01-08-003104-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 180,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PRAT "TSZF "MYRNOHRADSKA [24820699] · Ref UA-2023-08-23-005307-a-a1 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 15,000,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier PAT "TSZF "Myrnohradska [24820699] · Ref UA-2023-08-04-011183-a-c1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Court decisions about the party
- 054 October 2026Findings · Supplier terminated in the state register