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
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
- 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