Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SMACHNENKO" [39795904]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,790,917 UAH (2025-01-10…2025-01-15), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).
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 "SMACHNENKO" [39795904]
- EDRPOU code
- 39795904
- Buyer
- VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 298,486
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263103
- Reference
- 2025-01-10
- Reference
- 2025-01-15
- Reference
- 2021-05-27
What stands behind it2
Contract
Date 16 January 2025 · Amount UAH 1,701,344 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Ref UA-2025-01-07-005524-a-c1 · procedure: priceQuotation
Contract
Date 13 January 2025 · Amount UAH 1,077,156 · Buyer VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599] · Ref UA-2025-01-03-002210-a-a1 · procedure: priceQuotation
Other records of this company11
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration