WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA" [42871953]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 47,250,775 UAH (2023-09-01…2023-10-16), 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
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,875,129
Records behind the indicator
6
Found
4 October 2026
Code
UA-2263724
Reference
2023-09-01
Reference
2023-10-16
Reference
2020-04-28

What stands behind it6

  1. Contract

    Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 267 v m. KHarkiv (45453000-7 – kapitalnyi remont i restavratsiia)

    Date 16 October 2023 · Amount UAH 11,713,301 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-19-008273-a-a1 · procedure: aboveThreshold

  2. Contract

    Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 175 «Kulynychivska» KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hryshchenka, 5 …

    Date 2 October 2023 · Amount UAH 19,139,664 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-006808-a-a1 · procedure: aboveThreshold

  3. Contract

    Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 13 KHarkivskoi miskoi rady» po vul. Blahovishchenskii, 36 v m. KHarkiv (45453000-7 – kapitalnyi remont i …

    Date 28 September 2023 · Amount UAH 2,499,709 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-005952-a-a1 · procedure: aboveThreshold

  4. Contract

    Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 145 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Amosova, 24-A v m. KHarkiv (454…

    Date 28 September 2023 · Amount UAH 16,452,833 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-09-05-006412-a-a1 · procedure: aboveThreshold

  5. Contract

    Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 140 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hvardiitsiv-SHyronintsiv, 61 v…

    Date 1 September 2023 · Amount UAH 18,284,171 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-08-03-009017-a-a1 · procedure: aboveThreshold

  6. Contract

    Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskii litsei № 107 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Barabashova, 38-B v m. KHarkiv (45453000-7 – kapitalnyi remon…

    Date 1 September 2023 · Amount UAH 16,820,120 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA [42871953] · Ref UA-2023-08-03-008243-a-a1 · 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
All 13
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration