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”: 1 contracts “with VAT” for 880,691 UAH (2023-09-27…2023-09-27), 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
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 146,782
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263726
Reference
2023-09-27
Reference
2021-02-04

What stands behind it1

  1. Contract

    Date 27 September 2023 · Amount UAH 880,691 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-09-28-004067-a-c1 · procedure: reporting

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