TOV "SMACHNENKO" [39795904]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-02-14-009507-a for 3,789,954 UAH: violation found (UA-M-2024-03-21-000017).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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 "SMACHNENKO" [39795904]

EDRPOU code

39795904

Buyer

Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · UA-2024-02-14-009507-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,789,954

Records behind the indicator

1

Found

4 October 2026

Code

UA-34323

Reference

UA-2024-02-14-009507-a

Reference

UA-M-2024-03-21-000017

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 2 April 2024 · Ref UA-M-2024-03-21-000017 · status: addressed

Other records of this company11

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration