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 21,450 UAH (2023-11-06…2023-11-06), 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
- KU "Upravlinnia z pytan NS ta u spravakh zakhystu naselennia vid naslidkiv CHAEU SHMR" [26376990]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,575
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263721
- Reference
- 2023-11-06
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 6 November 2023 · Amount UAH 21,450 · Buyer KU "Upravlinnia z pytan NS ta u spravakh zakhystu naselennia vid naslidkiv CHAES SHMR [26376990] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALISTYKA [39274120] · Ref UA-2023-11-06-010527-a-a1 · procedure: reporting