TOV "BK"Hlobal Invest" [41203331]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,740,491 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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 "BK"Hlobal Invest" [41203331]

EDRPOU code

41203331

Buyer

Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 956,749

Records behind the indicator

1

Found

4 October 2026

Code

UA-2262719

Reference

2023-07-10

Reference

2019-12-31

What stands behind it1

1. Contract

   Date 10 July 2023 · Amount UAH 5,740,491 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal Invest [41203331] · Ref UA-2023-06-22-016764-a-a1 · procedure: aboveThreshold

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Court decisions about the party
3. 035 October 2026Findings · Several indicators on one party
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold