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”: 9 contracts “with VAT” for 270,168,403 UAH (2023-09-29…2026-05-08), 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
Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 45,028,067
Records behind the indicator
9
Found
4 October 2026
Code
UA-2263727
Reference
2023-09-29
Reference
2026-05-08
Reference
2021-02-04

What stands behind it9

  1. Contract

    Potochnyi remont vikon ta dverei u hurtozhytku po vul. Promyslova, 9/2, iaki zaznaly poshkodzhen vnaslidok raketnoho obstrilu Rosiiskoiu Federatsiieiu v m. Pavlohrad

    Date 8 May 2026 · Amount UAH 6,324,986 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Ref UA-2026-05-08-013280-a-a1 · procedure: reporting

  2. Contract

    Date 28 June 2024 · Amount UAH 128,667,644 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Ref UA-2024-05-08-009320-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 5 December 2023 · Amount UAH 157,821 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-12-05-010346-a-c1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 132,780,398 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOV "BK-NOVOSTROI [42019731] · Ref UA-2023-11-15-010626-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 23 October 2023 · Amount UAH 582,248 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-23-008768-a-c1 · procedure: reporting

  6. Contract

    Date 23 October 2023 · Amount UAH 198,534 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-24-011791-a-a1 · procedure: reporting

  7. Contract

    Date 19 October 2023 · Amount UAH 198,061 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-19-003941-a-c1 · procedure: reporting

  8. Contract

    Date 16 October 2023 · Amount UAH 198,775 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-10-16-011400-a-a1 · procedure: reporting

  9. Contract

    Date 29 September 2023 · Amount UAH 5,207,680 · Buyer Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-NOVOSTROI [42019731] · Ref UA-2023-09-29-006943-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