Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "SMACHNENKO" [39795904]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,431,000 UAH (2025-02-07…2025-02-07), 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 “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 238,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263107
- Reference
- 2025-02-07
- Reference
- 2021-05-27
What stands behind it1
Contract
Date 7 February 2025 · Amount UAH 1,431,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMO… [02005639] · Ref UA-2025-01-30-016443-a-c1 · 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