TOV "BAZA-KONSALTYNH 1" [42964073]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,144,896 UAH (2024-05-24…2025-05-27), 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 "UKRTRANSNAFTA" [31570412]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 690,816

Records behind the indicator

2

Found

4 October 2026

Code

UA-2262712

Reference

2024-05-24

Reference

2025-05-27

Reference

2022-03-31

What stands behind it2

1. Contract

   Date 28 May 2025 · Amount UAH 2,232,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-04-29-010368-a-c1 · procedure: aboveThreshold

2. Contract

   Date 24 May 2024 · Amount UAH 1,912,896 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2024-05-01-011385-a-b1 · 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