WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "SMART-KORP" [42402615]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2020-12-31 (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
TOV "SMART-KORP" [42402615]
EDRPOU code
42402615
Buyer
UPRAVLINNIA ADMINISTRATYVNYKH POSLUH LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [25370376]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263101
Reference
2024-01-19
Reference
2020-12-31

What stands behind it1

  1. Contract

    Date 19 January 2024 · Amount UAH 60,000 · Buyer UPRAVLINNIA ADMINISTRATYVNYKH POSLUH LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LU… [25370376] · Supplier TOV "SMART-KORP [42402615] · Ref UA-2024-01-19-015204-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  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

JSONFindings · Supplier with grounds for VAT deregistration