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”: 5 contracts “with VAT” for 60,308,744 UAH (2023-10-11…2026-05-08), 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
PAVLOHRADVODOKANAL [03341345]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,051,457
Records behind the indicator
5
Found
4 October 2026
Code
UA-2262726
Reference
2023-10-11
Reference
2026-05-08
Reference
2021-02-04

What stands behind it5

  1. Contract

    Rekonstruktsiia napirnoho kanalizatsiinoho kolektoru vid KNS №1a do vul. Muzychna po vul. Borysa Zakhavy v m. Pavlohrad Dnipropetrovskoi oblasti

    Date 13 May 2026 · Amount UAH 52,157,261 · Buyer KP "PAVLOHRADVODOKANAL [03341345] · Ref UA-2026-04-02-008940-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 31 October 2024 · Amount UAH 2,853,003 · Buyer PAVLOHRADVODOKANAL [03341345] · Ref UA-2024-10-04-004174-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 31 October 2024 · Amount UAH 3,907,762 · Buyer PAVLOHRADVODOKANAL [03341345] · Ref UA-2024-10-04-003168-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 26 July 2024 · Amount UAH 2,919,410 · Buyer PAVLOHRADVODOKANAL [03341345] · Ref UA-2024-06-21-007528-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 11 October 2023 · Amount UAH 1,742,044 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-09-14-014050-a-c1 · 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