Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BAZALT" [34571309]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,669 UAH (2024-02-22…2024-02-22), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BAZALT" [34571309]
- EDRPOU code
- 34571309
- Buyer
- PAVLOHRADVODOKANAL [03341345]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,112
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264082
- Reference
- 2024-02-22
- Reference
- 2019-11-07
What stands behind it1
Contract
Date 22 February 2024 · Amount UAH 12,669 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BAZALT [34571309] · Ref UA-2024-02-22-002305-a-c1 · procedure: reporting