Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ZAVOD BAZALT" [34571309]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,800 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).
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 "ZAVOD BAZALT" [34571309]
- EDRPOU code
- 34571309
- Buyer
- TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO" [00131334]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,300
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262866
- Reference
- 2024-01-19
- Reference
- 2019-11-07
What stands behind it1
Contract
Date 19 January 2024 · Amount UAH 19,800 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "ZAVOD BAZALT [34571309] · Ref UA-2023-11-27-012538-a-c1 · procedure: aboveThreshold