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”: 5 contracts “with VAT” for 8,617,901 UAH (2023-04-05…2025-07-23), 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
- FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41303988]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,436,317
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264571
- Reference
- 2023-04-05
- Reference
- 2025-07-23
- Reference
- 2019-11-07
What stands behind it5
Contract
Date 23 July 2025 · Amount UAH 3,420,290 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Ref UA-2025-06-09-004161-a-c1 · procedure: aboveThreshold
Contract
Date 8 May 2024 · Amount UAH 3,744,781 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Ref UA-2024-04-03-011031-a-b2 · procedure: aboveThreshold
Contract
Date 6 July 2023 · Amount UAH 19,152 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAVOD BAZALT [34571309] · Ref UA-2023-07-06-010881-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 1,320,638 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Supplier TOV "Zavod Bazalt [34571309] · Ref UA-2023-05-11-000102-a-a2 · procedure: aboveThreshold
Contract
Date 5 April 2023 · Amount UAH 113,040 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Supplier TOV "Zavod Bazalt [34571309] · Ref UA-2023-03-15-001590-a-b1 · procedure: aboveThreshold