TOV «Smachnenko» [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-03-19…2024-03-19), 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

Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy" [37197102]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 6,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263206

Reference

2024-03-19

Reference

2021-05-27

What stands behind it1

1. Contract

   Date 19 March 2024 · Amount UAH 36,000 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier TOV «Smachnenko [39795904] · Ref UA-2024-03-19-012189-a-a1 · procedure: reporting

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