Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALISTYKA" [39274120]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,552,080 UAH (2025-07-08…2025-07-08), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALISTYKA" [39274120]
- EDRPOU code
- 39274120
- Buyer
- VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 258,680
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263718
- Reference
- 2025-07-08
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 9 July 2025 · Amount UAH 1,552,080 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Ref UA-2025-07-09-002993-a-a1 · procedure: reporting