Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-TEKHNOBUD" [34545298]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,351,348 UAH (2023-06-28…2023-10-05), while the VAT payer registration was cancelled 2021-07-20 (inidsutnist postavok ta nenadannia deklaratsii).
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-TEKHNOBUD" [34545298]
- EDRPOU code
- 34545298
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN" [03328913]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 225,225
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263728
- Reference
- 2023-06-28
- Reference
- 2023-10-05
- Reference
- 2021-07-20
What stands behind it3
Contract
Date 5 October 2023 · Amount UAH 748,904 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-TEKHNOBUD [34545298] · Ref UA-2023-10-06-003083-a-b1 · procedure: reporting
Contract
Date 21 September 2023 · Amount UAH 568,695 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-TEKHNOBUD [34545298] · Ref UA-2023-09-25-003504-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 33,749 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK-TEKHNOBUD [34545298] · Ref UA-2023-06-29-008685-a-a1 · procedure: reporting