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
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
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
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
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
- 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