Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZOT" [42987294]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,046 UAH (2023-09-27…2023-09-27), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZOT" [42987294]
- EDRPOU code
- 42987294
- Buyer
- Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,508
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264114
- Reference
- 2023-09-27
- Reference
- 2021-09-30
What stands behind it1
Contract
Date 27 September 2023 · Amount UAH 45,047 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZOT [42987294] · Ref UA-2023-09-08-010033-a-b1 · procedure: reporting