WORLDWIDE‑CORRUPTION

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”: 2 contracts “with VAT” for 144,471 UAH (2023-09-01…2023-12-01), 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
KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 24,079
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264115
Reference
2023-09-01
Reference
2023-12-01
Reference
2021-09-30

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 99,980 · Buyer KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884] · Supplier TOV "MAZOT [42987294] · Ref UA-2023-12-01-012976-a-a1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 44,491 · Buyer KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZOT [42987294] · Ref UA-2023-09-04-003507-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration