TOV "MAZOT" [42987294]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 1,160,999 UAH (2023-06-15…2024-04-01), 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

KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" [21321108]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 193,500

Records behind the indicator

8

Found

4 October 2026

Code

UA-2262925

Reference

2023-06-15

Reference

2024-04-01

Reference

2021-09-30

What stands behind it8

1. Contract

   Date 1 April 2024 · Amount UAH 157,500 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2024-03-18-004858-a-b1 · procedure: aboveThreshold

2. Contract

   Date 14 February 2024 · Amount UAH 40,940 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2024-01-31-011263-a-c1 · procedure: aboveThreshold

3. Contract

   Date 29 November 2023 · Amount UAH 383,140 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-11-15-004331-a-b1 · procedure: aboveThreshold

4. Contract

   Date 18 October 2023 · Amount UAH 190,856 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-10-04-006005-a-a1 · procedure: aboveThreshold

5. Contract

   Date 13 September 2023 · Amount UAH 63,425 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-08-30-002747-a-b1 · procedure: aboveThreshold

6. Contract

   Date 9 August 2023 · Amount UAH 122,950 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-07-26-002586-a-c1 · procedure: aboveThreshold

7. Contract

   Date 24 July 2023 · Amount UAH 111,000 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-07-06-004550-a-c1 · procedure: aboveThreshold

8. Contract

   Date 15 June 2023 · Amount UAH 91,188 · Buyer KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [21321108] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-05-31-007801-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