TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,097,000 UAH (2025-08-11…2025-11-24), 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

EDRPOU code

39795904

Buyer

BAZA ZABEZPECHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3075) [45134733]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 349,500

Records behind the indicator

2

Found

4 October 2026

Code

UA-2264266

Reference

2025-08-11

Reference

2025-11-24

Reference

2021-05-27

What stands behind it2

1. Contract

   Date 25 November 2025 · Amount UAH 1,044,000 · Buyer BAZA ZABEZPECHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3075) [45134733] · Ref UA-2025-11-04-015550-a-b3 · procedure: belowThreshold

2. Contract

   Date 11 August 2025 · Amount UAH 1,053,000 · Buyer BAZA ZABEZPECHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3075) [45134733] · Ref UA-2025-07-18-010031-a-b1 · procedure: belowThreshold

Other records of this company9

1. 015 October 2026Findings · Several indicators on one party
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Link to the register of corruption offenders
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