Ukraine · Findings · Supplier with grounds for VAT deregistration
pryvatne pidpryiemstvo "Os ZH" [35567911]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,471,908 UAH (2026-09-11…2026-09-11), 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
- Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,745,318
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264712
- Reference
- 2026-09-11
- Reference
- 2021-05-25
What stands behind it1
Contract
Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu
Date 16 September 2026 · Amount UAH 10,471,908 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-07-29-010806-a-a1 · procedure: aboveThreshold