WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "BK-NOVOSTROI" [42019731]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,641,609 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-02-04 (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 "BK-NOVOSTROI" [42019731]
EDRPOU code
42019731
Buyer
VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,440,268
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262720
Reference
2024-09-17
Reference
2021-02-04

What stands behind it1

  1. Contract

    Date 18 September 2024 · Amount UAH 8,641,609 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Ref UA-2024-08-08-011057-a-a1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  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
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration