WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Smart Elektronik" [40148385]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,839 UAH (2022-11-03…2022-11-03), while the VAT payer registration was cancelled 2022-01-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,973 UAH.

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 Elektronik" [40148385]
EDRPOU code
40148385
Buyer
komunalnyi zaklad Bilotserkivskoi miskoi rady dytiacho-iunatska sportyvna shkola "IUnist" [36210918]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,973
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263120
Reference
2022-11-03
Reference
2022-01-25

What stands behind it1

  1. Contract

    Date 3 November 2022 · Amount UAH 41,839 · Buyer komunalnyi zaklad Bilotserkivskoi miskoi rady dytiacho-iunatska sportyvna shkola "IUnist [36210918] · Supplier TOV "Smart Elektronik [40148385] · Ref UA-2022-11-08-011691-a-c1 · procedure: reporting

JSONFindings · Supplier with grounds for VAT deregistration