Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BAZA-KONSALTYNH 1" [42964073]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,229,676 UAH (2025-01-15…2025-01-15), 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
- DP "AMPU" [38727770]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 204,946
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262714
- Reference
- 2025-01-15
- Reference
- 2022-03-31
What stands behind it1
Contract
Date 15 January 2025 · Amount UAH 1,229,676 · Buyer DP "AMPU [38727770] · Ref UA-2024-12-26-007842-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