WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "MAZOT" [42987294]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 296,392 UAH (2023-10-12…2023-12-25), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).

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 "MAZOT" [42987294]
EDRPOU code
42987294
Buyer
KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi" [02004640]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 49,399
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262920
Reference
2023-10-12
Reference
2023-12-25
Reference
2021-09-30

What stands behind it2

  1. Contract

    Date 25 December 2023 · Amount UAH 186,966 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi [02004640] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-12-07-007741-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 12 October 2023 · Amount UAH 109,426 · Buyer KP Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi tsentr sluzhby krovi [02004640] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-09-20-003071-a-c1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration