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”: 2 contracts “with VAT” for 2,597,827 UAH (2024-10-09…2024-10-15), 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
- Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 432,971
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263720
- Reference
- 2024-10-09
- Reference
- 2024-10-15
- Reference
- 2020-06-30
What stands behind it2
Contract
Date 15 October 2024 · Amount UAH 1,468,337 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Ref UA-2024-10-15-005348-a-b1 · procedure: reporting
Contract
Date 10 October 2024 · Amount UAH 1,129,490 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Ref UA-2024-10-10-006505-a-a1 · procedure: reporting