TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA" [42871953]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,495,182 UAH (2023-07-13…2023-08-01), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii).

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA" [42871953]

EDRPOU code

42871953

Buyer

DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 8,082,530

Records behind the indicator

5

Found

4 October 2026

Code

UA-2263723

Reference

2023-07-13

Reference

2023-08-01

Reference

2020-04-28

What stands behind it5

1. Contract

   Date 1 August 2023 · Amount UAH 7,411,154 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-07-06-000397-a-a1 · procedure: aboveThreshold

2. Contract

   Date 1 August 2023 · Amount UAH 7,414,739 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-07-06-001026-a-b1 · procedure: aboveThreshold

3. Contract

   Date 14 July 2023 · Amount UAH 17,369,745 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-06-21-005258-a-a1 · procedure: aboveThreshold

4. Contract

   Date 13 July 2023 · Amount UAH 14,918,568 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-06-20-004139-a-a1 · procedure: aboveThreshold

5. Contract

   Date 13 July 2023 · Amount UAH 15,748,829 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-06-20-004356-a-c1 · procedure: aboveThreshold

Other records of this company13

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Several indicators on one party
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 · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service