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 3,726,655 UAH (2024-08-22…2025-08-18), 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
- PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 621,109
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262715
- Reference
- 2024-08-22
- Reference
- 2025-08-18
- Reference
- 2022-03-31
What stands behind it2
Contract
Date 19 August 2025 · Amount UAH 2,233,980 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-07-28-007333-a-a1 · procedure: aboveThreshold
Contract
Date 26 August 2024 · Amount UAH 1,492,675 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2024-07-29-005498-a-c1 · 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