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 34,500 UAH (2023-10-31…2023-10-31), 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
- NATALYNSKA SILSKA RADA [24288081]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,750
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263722
- Reference
- 2023-10-31
- Reference
- 2020-06-30
What stands behind it1
Contract
Date 31 October 2023 · Amount UAH 34,500 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALISTYKA [39274120] · Ref UA-2023-11-02-013394-a-a1 · procedure: reporting