WORLDWIDE‑CORRUPTION

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 10,101 UAH (2023-03-27…2023-03-27), 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
Instytut sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00413297]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,684
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262870
Reference
2023-03-27
Reference
2019-11-07

What stands behind it1

  1. Contract

    Date 27 March 2023 · Amount UAH 10,101 · Buyer Instytut sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00413297] · Supplier TOV "Zavod Bazalt [34571309] · Ref UA-2023-03-28-001991-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration