TOV "BAZA-KONSALTYNH 1" [42964073]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,999,872 UAH (2024-01-22…2025-01-09), while the VAT payer registration was cancelled 2022-03-31 (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

TOV "BAZA-KONSALTYNH 1" [42964073]

EDRPOU code

42964073

Buyer

AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 333,312

Records behind the indicator

2

Found

4 October 2026

Code

UA-2262711

Reference

2024-01-22

Reference

2025-01-09

Reference

2022-03-31

What stands behind it2

1. Contract

   Date 9 January 2025 · Amount UAH 1,078,272 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2024-12-19-021450-a-c1 · procedure: aboveThreshold

2. Contract

   Date 22 January 2024 · Amount UAH 921,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "BAZA-KONSALTYNH 1 [42964073] · Ref UA-2023-12-29-006870-a-a1 · procedure: aboveThreshold

Other records of this company6

1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration