Ukraine · Findings · Supplier with grounds for VAT deregistration
pryvatne pidpryiemstvo "Os ZH" [35567911]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 7,333,292 UAH (2023-12-04…2023-12-11), while the VAT payer registration was cancelled 2021-05-25 (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
- pryvatne pidpryiemstvo "Os ZH" [35567911]
- EDRPOU code
- 35567911
- Buyer
- REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,222,215
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2264711
- Reference
- 2023-12-04
- Reference
- 2023-12-11
- Reference
- 2021-05-25
What stands behind it4
Contract
Date 11 December 2023 · Amount UAH 709,870 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier pryvatne pidpryiemstvo "Os ZH [35567911] · Ref UA-2023-11-10-006161-a-b1 · procedure: aboveThreshold
Contract
Date 11 December 2023 · Amount UAH 2,903,648 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier pryvatne pidpryiemstvo "Os ZH [35567911] · Ref UA-2023-11-10-011624-a-b1 · procedure: aboveThreshold
Contract
Date 11 December 2023 · Amount UAH 2,963,193 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier pryvatne pidpryiemstvo "Os ZH [35567911] · Ref UA-2023-11-10-011357-a-a1 · procedure: aboveThreshold
Contract
Date 4 December 2023 · Amount UAH 661,936 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier pryvatne pidpryiemstvo "Os ZH [35567911] · Ref UA-2023-11-07-000739-a-b1 · procedure: aboveThreshold