WORLDWIDE‑CORRUPTION

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

  1. 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

  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
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration