TOV "BIZNEUKOM LTD" [42300511]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 4,167,867 UAH (2023-09-14…2023-09-18), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku).

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

TOV "BIZNEUKOM LTD" [42300511]

EDRPOU code

42300511

Buyer

Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 694,644

Records behind the indicator

7

Found

4 October 2026

Code

UA-2262701

Reference

2023-09-14

Reference

2023-09-18

Reference

2019-08-29

What stands behind it7

1. Contract

   Date 18 September 2023 · Amount UAH 1,317,641 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-017644-a-c1 · procedure: belowThreshold

2. Contract

   Date 14 September 2023 · Amount UAH 1,614,400 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-015926-a-a1 · procedure: belowThreshold

3. Contract

   Date 14 September 2023 · Amount UAH 75,284 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-017584-a-c1 · procedure: belowThreshold

4. Contract

   Date 14 September 2023 · Amount UAH 162,720 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-015016-a-a1 · procedure: belowThreshold

5. Contract

   Date 14 September 2023 · Amount UAH 208,512 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-016997-a-b1 · procedure: belowThreshold

6. Contract

   Date 14 September 2023 · Amount UAH 64,588 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-017457-a-b1 · procedure: belowThreshold

7. Contract

   Date 14 September 2023 · Amount UAH 724,722 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2023-08-14-017181-a-b1 · procedure: belowThreshold

Other records of this company8

1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration