WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BIZNEUKOM LTD" [42300511]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,913,254 UAH (2024-11-06…2024-11-29), 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 A2678 [08477090]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 652,209
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262703
Reference
2024-11-06
Reference
2024-11-29
Reference
2019-08-29

What stands behind it2

  1. Contract

    Date 29 November 2024 · Amount UAH 2,559,654 · Buyer Viiskova chastyna A2678 [08477090] · Ref UA-2024-11-07-015430-a-a1 · procedure: belowThreshold

  2. Contract

    Date 8 November 2024 · Amount UAH 1,353,600 · Buyer Viiskova chastyna A2678 [08477090] · Ref UA-2024-10-17-008945-a-a1 · 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

JSONFindings · Supplier with grounds for VAT deregistration