Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SMART MASHYNS" [38356448]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 102,343,596 UAH (2025-03-03…2025-09-17), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok).
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 MASHYNS" [38356448]
- EDRPOU code
- 38356448
- Buyer
- Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 17,057,266
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2263095
- Reference
- 2025-03-03
- Reference
- 2025-09-17
- Reference
- 2019-08-08
What stands behind it4
Contract
Date 17 September 2025 · Amount UAH 29,216,700 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2025-08-14-012120-a-a1 · procedure: aboveThreshold
Contract
Date 4 September 2025 · Amount UAH 9,720,000 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2025-08-12-012327-a-a1 · procedure: aboveThreshold
Contract
Date 4 June 2025 · Amount UAH 29,362,500 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2025-05-14-009923-a-b1 · procedure: aboveThreshold
Contract
Date 3 March 2025 · Amount UAH 34,720,800 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2025-02-14-012462-a-c1 · procedure: aboveThreshold