WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI" [42019731]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 13 contracts “with VAT” for 12,542,414 UAH (2023-08-23…2023-11-07), 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI" [42019731]
EDRPOU code
42019731
Buyer
Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,090,402
Records behind the indicator
13
Found
4 October 2026
Code
UA-2263725
Reference
2023-08-23
Reference
2023-11-07
Reference
2021-02-04

What stands behind it10

  1. Contract

    Date 7 November 2023 · Amount UAH 77,699 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-11-09-001408-a-a1 · procedure: reporting

  2. Contract

    Date 23 August 2023 · Amount UAH 563,487 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-003775-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 23 August 2023 · Amount UAH 804,560 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-005792-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 23 August 2023 · Amount UAH 255,595 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-007741-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 23 August 2023 · Amount UAH 1,523,545 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-006416-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 23 August 2023 · Amount UAH 223,654 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-006124-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 23 August 2023 · Amount UAH 1,853,996 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-002496-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 23 August 2023 · Amount UAH 2,196,567 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-003291-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 23 August 2023 · Amount UAH 980,833 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-004453-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 23 August 2023 · Amount UAH 1,632,038 · Buyer Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-07-26-004894-a-a1 · procedure: aboveThreshold

10 of 13 records shown.

Other records of this company6

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration