TOV "Balistyka" [39274120]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 105,896,250 UAH (2024-04-25…2026-08-25), 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

Viiskova chastyna A4638 [26632789]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 17,649,375

Records behind the indicator

8

Found

4 October 2026

Code

UA-2262752

Reference

2024-04-25

Reference

2026-08-25

Reference

2020-06-30

What stands behind it8

1. Contract

   Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)

   Date 27 August 2026 · Amount UAH 10,200,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2026-08-12-008692-a-a1 · procedure: belowThreshold

2. Contract

   Date 15 December 2025 · Amount UAH 19,908,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2025-12-02-019163-a-a1 · procedure: belowThreshold

3. Contract

   Date 26 August 2025 · Amount UAH 14,994,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2025-08-07-007903-a-a1 · procedure: belowThreshold

4. Contract

   Date 16 July 2025 · Amount UAH 43,485,300 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2025-06-29-000029-a-b1 · procedure: belowThreshold

5. Contract

   Date 10 December 2024 · Amount UAH 2,644,800 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-11-16-000530-a-b1 · procedure: belowThreshold

6. Contract

   Date 14 November 2024 · Amount UAH 4,539,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-10-22-015956-a-a1 · procedure: belowThreshold

7. Contract

   Date 30 July 2024 · Amount UAH 8,795,150 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-06-29-000361-a-b1 · procedure: belowThreshold

8. Contract

   Date 26 April 2024 · Amount UAH 1,330,000 · Buyer Viiskova chastyna A4638 [26632789] · Ref UA-2024-04-10-012133-a-b1 · procedure: belowThreshold

Other records of this company4

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration