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
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
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
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
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
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
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
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
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
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
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
- 015 October 2026Findings · Several indicators on one party
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Court decisions about the party
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration