Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV Okhorona Masters Servis [43144635]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 403,172 UAH (2023-12-21…2024-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 Okhorona Masters Servis [43144635]
EDRPOU code: 43144635
Buyer: OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 67,195
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2263265
Reference: 2023-12-21
Reference: 2024-02-23
Reference: 2021-12-31

What stands behind it3

Contract
Date 23 February 2024 · Amount UAH 51,847 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "OKHORONA MASTERS SERVIS [43144635] · Ref UA-2024-02-23-009282-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 282,488 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV Okhorona Masters Servis [43144635] · Ref UA-2023-12-06-015269-a-a1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 68,837 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV Okhorona Masters Servis [43144635] · Ref UA-2023-12-07-017040-a-b1 · procedure: aboveThreshold

Other records of this company6

JSON Findings · Supplier with grounds for VAT deregistration