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 71,000 UAH (2023-07-20…2023-09-19), 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
- KHmelnytska dytiacho-iunatska sportyvna shkola №4 [23843652]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 11,833
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262926
- Reference
- 2023-07-20
- Reference
- 2023-09-19
- Reference
- 2021-09-30
What stands behind it2
Contract
Date 19 September 2023 · Amount UAH 35,000 · Buyer KHmelnytska dytiacho-iunatska sportyvna shkola №4 [23843652] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-09-04-010885-a-b1 · procedure: aboveThreshold
Contract
Date 20 July 2023 · Amount UAH 36,000 · Buyer KHmelnytska dytiacho-iunatska sportyvna shkola №4 [23843652] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-06-26-012835-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