Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BALISTYKA" [39274120]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 32,668,515 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- TOV "BALISTYKA" [39274120]
- EDRPOU code
- 39274120
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,444,752
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262718
- Reference
- 2026-07-23
- Reference
- 2020-06-30
What stands behind it2
Contract
Indyvidualne obmundyruvannia (Bronezhylet)
Date 24 July 2026 · Amount UAH 27,188,865 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-24-008198-a-a1 · procedure: reporting
Contract
Indyvidualne obmundyruvannia (SHolom balistychnyi)
Date 24 July 2026 · Amount UAH 5,479,650 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-24-008363-a-a1 · procedure: reporting