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”: 1 contracts “with VAT” for 1,272,179 UAH (2025-09-23…2025-09-23), 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 T0160 [26641920]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 212,030
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262705
Reference
2025-09-23
Reference
2019-08-29

What stands behind it1

  1. Contract

    Date 24 September 2025 · Amount UAH 1,272,179 · Buyer Viiskova chastyna T0160 [26641920] · Ref UA-2025-09-01-009328-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

JSONFindings · Supplier with grounds for VAT deregistration