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
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
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration