WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "MAZOT" [42987294]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 405,920 UAH (2023-11-02…2023-11-02), 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 po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 67,653
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262921
Reference
2023-11-02
Reference
2021-09-30

What stands behind it1

  1. Contract

    Date 2 November 2023 · Amount UAH 405,920 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-10-12-005429-a-a1 · 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