TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-KORP" [42402615]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 180,000 UAH (2023-12-20…2023-12-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-KORP" [42402615]

EDRPOU code

42402615

Buyer

IVANOVETSKA SILSKA RADA [04350487]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 30,000

Records behind the indicator

3

Found

4 October 2026

Code

UA-2264255

Reference

2023-12-20

Reference

2020-12-31

What stands behind it3

1. Contract

   Date 20 December 2023 · Amount UAH 6,500 · Buyer IVANOVETSKA SILSKA RADA [04350487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-KORP [42402615] · Ref UA-2023-12-20-020712-a-c1 · procedure: reporting

2. Contract

   Date 20 December 2023 · Amount UAH 96,000 · Buyer IVANOVETSKA SILSKA RADA [04350487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-KORP [42402615] · Ref UA-2023-12-20-020824-a-b1 · procedure: reporting

3. Contract

   Date 20 December 2023 · Amount UAH 77,500 · Buyer IVANOVETSKA SILSKA RADA [04350487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART-KORP [42402615] · Ref UA-2023-12-20-020998-a-a1 · procedure: reporting

Other records of this company14

1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
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