Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "MAZOT" [42987294]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 397,019 UAH (2023-08-11…2024-01-02), 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
- Miske komunalne pidpryiemstvo "KHmelnytskvodokanal" [03356128]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 66,170
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262922
- Reference
- 2023-08-11
- Reference
- 2024-01-02
- Reference
- 2021-09-30
What stands behind it3
Contract
Date 2 January 2024 · Amount UAH 300,160 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-12-26-014528-a-b1 · procedure: priceQuotation
Contract
Date 11 August 2023 · Amount UAH 50,879 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-07-21-008072-a-b1 · procedure: aboveThreshold
Contract
Date 11 August 2023 · Amount UAH 45,980 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-07-24-007449-a-c1 · procedure: aboveThreshold
Other records of this company11
- 014 October 2026Findings · Contract value inflated by amendments
- 024 October 2026Findings · Contract value inflated by amendments
- 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
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration