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 1,134,432 UAH (2024-09-05…2024-09-05), 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 filiia tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy" [45346590]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 189,072
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262927
- Reference
- 2024-09-05
- Reference
- 2021-09-30
What stands behind it1
Contract
Date 6 September 2024 · Amount UAH 1,134,432 · Buyer KHmelnytska filiia tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45346590] · Ref UA-2024-09-06-003464-a-a1 · procedure: reporting
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