WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

PRYVATNE PIDPRYIEMSTVO "BALANSYR-LIFT" [35444410]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,737 UAH (2022-01-26…2022-01-26), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,789 UAH.

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
PRYVATNE PIDPRYIEMSTVO "BALANSYR-LIFT" [35444410]
EDRPOU code
35444410
Buyer
Komunalne nekomertsiine pidpryiemstvo Pustomytivskoi miskoi rady "Pustomytivska likarnia" [01998035]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,789
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262501
Reference
2022-01-26
Reference
2019-12-31

What stands behind it1

  1. Contract

    Date 26 January 2022 · Amount UAH 10,737 · Buyer Komunalne nekomertsiine pidpryiemstvo Pustomytivskoi miskoi rady "Pustomytivska likarnia [01998035] · Supplier PRYVATNE PIDPRYIEMSTVO "BALANSYR-LIFT [35444410] · Ref UA-2022-01-26-006317-b-b1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration