Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Balistyka" [39274120]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,925,800 UAH (2026-01-19…2026-01-19), 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
- DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,154,300
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262754
- Reference
- 2026-01-19
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 20 January 2026 · Amount UAH 24,925,800 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2025-12-17-008963-a-c1 · procedure: belowThreshold