Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BIZNEUKOM LTD" [42300511]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 107,481,780 UAH (2024-02-09…2025-01-09), 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: Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 17,913,630
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-2262708
Reference: 2024-02-09
Reference: 2025-01-09
Reference: 2019-08-29

What stands behind it4

Contract
Date 10 January 2025 · Amount UAH 37,117,080 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-12-10-016471-a-a1 · procedure: belowThreshold
Contract
Date 27 December 2024 · Amount UAH 18,276,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-11-21-016572-a-b1 · procedure: belowThreshold
Contract
Date 4 July 2024 · Amount UAH 7,702,560 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-21-012654-a-c2 · procedure: belowThreshold
Contract
Date 9 February 2024 · Amount UAH 44,472,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOV "BIZNESKOM LTD [42300511] · Ref UA-2024-01-10-002799-a-a1 · procedure: belowThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration