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
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
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
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration