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 2,524,998 UAH (2026-02-26…2026-04-04), 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 A7381 [26630559]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 420,833
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262753
- Reference
- 2026-02-26
- Reference
- 2026-04-04
- Reference
- 2020-06-30
What stands behind it2
Contract
Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)
Date 4 April 2026 · Amount UAH 1,230,978 · Buyer Viiskova chastyna A7381 [26630559] · Ref UA-2026-03-17-015066-a-b1 · procedure: belowThreshold
Contract
Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)
Date 26 February 2026 · Amount UAH 1,294,020 · Buyer Viiskova chastyna A7381 [26630559] · Ref UA-2026-02-11-005713-a-b1 · procedure: belowThreshold