Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ZAVOD BALZAT" [34571309]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,855 UAH (2023-07-31…2023-07-31), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).
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 "ZAVOD BALZAT" [34571309]
- EDRPOU code
- 34571309
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi hospital veteraniv viiny" KHmelnytskoi oblasnoi rady [21312761]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,476
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262867
- Reference
- 2023-07-31
- Reference
- 2019-11-07
What stands behind it1
Contract
Date 31 July 2023 · Amount UAH 14,855 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi hospital veteraniv viiny" KHmelnytskoi oblasnoi rady [21312761] · Supplier TOV "ZAVOD BALZAT [34571309] · Ref UA-2023-08-01-006790-a-a1 · procedure: reporting