TOV "SMACHNENKO" [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,725,437 UAH (2025-01-03…2025-01-16), 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

KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY" [05503705]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,120,906

Records behind the indicator

4

Found

4 October 2026

Code

UA-2263106

Reference

2025-01-03

Reference

2025-01-16

Reference

2021-05-27

What stands behind it4

1. Contract

   Date 16 January 2025 · Amount UAH 1,479,645 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Ref UA-2025-01-06-006936-a-a3 · procedure: priceQuotation

2. Contract

   Date 6 January 2025 · Amount UAH 2,035,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Ref UA-2024-12-23-005332-a-a2 · procedure: priceQuotation

3. Contract

   Date 6 January 2025 · Amount UAH 1,820,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Ref UA-2024-12-20-020121-a-c2 · procedure: priceQuotation

4. Contract

   Date 6 January 2025 · Amount UAH 1,389,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Ref UA-2024-12-20-019910-a-b2 · procedure: priceQuotation

Other records of this company11

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration