WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "MAZOT" [42987294]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 143,575,837 UAH (2023-12-27…2026-05-19), 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
KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans» [03356565]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 23,929,306
Records behind the indicator
4
Found
4 October 2026
Code
UA-2262928
Reference
2023-12-27
Reference
2026-05-19
Reference
2021-09-30

What stands behind it4

  1. Contract

    Benzyn A-92, benzyn A-95, dyzelne palyvo, dyzelne palyvo pokrashchenoi iakosti

    Date 19 May 2026 · Amount UAH 33,167,900 · Buyer KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565] · Ref UA-2026-05-05-010786-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 14 January 2026 · Amount UAH 38,622,500 · Buyer KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565] · Ref UA-2025-12-30-008945-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 7 January 2025 · Amount UAH 39,453,000 · Buyer KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565] · Ref UA-2024-12-20-019928-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 27 December 2023 · Amount UAH 24,894,665 · Buyer KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-12-05-017000-a-b1 · 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