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
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
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
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
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
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
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
- 015 October 2026Findings · Court decisions about the party
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service