Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BAZA-KONSALTYNH 1" [42964073]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,025,498 UAH (2024-07-03…2025-08-07), 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 "Ukrtranshaz" [30019801]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 504,250
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262713
- Reference
- 2024-07-03
- Reference
- 2025-08-07
- Reference
- 2022-03-31
What stands behind it2
Contract
Date 8 August 2025 · Amount UAH 1,425,600 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-07-07-009480-a-c1 · procedure: aboveThreshold
Contract
Date 4 July 2024 · Amount UAH 1,599,898 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-05-27-004821-a-b1 · procedure: aboveThreshold
Other records of this company6
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration