Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SMART APS" [42319449]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 102,909,939 UAH (2022-11-17…2026-07-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 17,151,656 UAH.
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
- TOV "SMART APS" [42319449]
- EDRPOU code
- 42319449
- Buyer
- KP HIOTS [04013755]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,151,656
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2263093
- Reference
- 2022-11-17
- Reference
- 2026-07-29
- Reference
- 2019-09-30
What stands behind it10
Contract
Zakupivlia prohramnoho zabezpechennia dlia zdiisnennia nalashtuvannia ta onovlennia protsesiv dlia avtomatyzatsii vnutrishnikh protsesiv orhaniv miskoi vlady, a takozh zabezpechennia opratsiuvannia t…
Date 29 July 2026 · Amount UAH 11,536,666 · Buyer KP HIOTS [04013755] · Ref UA-2026-07-08-010512-a-a1 · procedure: aboveThreshold
Contract
Modernizatsiia informatsiino-komunikatsiinoi systemy «Platforma tsyfrovykh mobilnykh servisiv «Kyiv tsyfrovyi» № 1-2026
Date 15 June 2026 · Amount UAH 17,483,000 · Buyer KP HIOTS [04013755] · Ref UA-2026-02-17-010784-a-a1 · procedure: aboveThreshold
Contract
Date 6 October 2025 · Amount UAH 7,657,913 · Buyer KP HIOTS [04013755] · Ref UA-2025-09-03-012174-a-c1 · procedure: aboveThreshold
Contract
Date 10 April 2025 · Amount UAH 21,979,680 · Buyer KP HIOTS [04013755] · Ref UA-2025-03-21-009319-a-a1 · procedure: aboveThreshold
Contract
Date 15 July 2024 · Amount UAH 13,444,200 · Buyer KP HIOTS [04013755] · Ref UA-2024-06-26-002713-a-b1 · procedure: aboveThreshold
Contract
Date 19 June 2024 · Amount UAH 6,781,500 · Buyer KP HIOTS [04013755] · Ref UA-2024-05-21-009803-a-a1 · procedure: aboveThreshold
Contract
Date 14 November 2023 · Amount UAH 9,791,100 · Buyer KP HIOTS [04013755] · Supplier TOV "SMART APS [42319449] · Ref UA-2023-10-25-010722-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2023 · Amount UAH 7,280,880 · Buyer KP HIOTS [04013755] · Supplier TOV "SMART APS [42319449] · Ref UA-2023-09-27-006608-a-c1 · procedure: aboveThreshold
Contract
Date 29 November 2022 · Amount UAH 2,475,000 · Buyer KP HIOTS [04013755] · Supplier TOV "SMART APS [42319449] · Ref UA-2022-11-11-004785-a-a1 · procedure: aboveThreshold
Contract
Date 17 November 2022 · Amount UAH 4,480,000 · Buyer KP HIOTS [04013755] · Supplier TOV "SMART APS [42319449] · Ref UA-2022-10-31-007460-a-a1 · procedure: aboveThreshold