WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 568,684 UAH (2025-10-31…2025-10-31), 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
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SLOBIDSKOI SILSKOI RADY [46002590]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 94,781
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264267
Reference
2025-10-31
Reference
2021-05-27

What stands behind it1

  1. Contract

    Date 4 November 2025 · Amount UAH 1,366,238 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SLOBIDSKOI SILSKOI RADY [46002590] · Ref UA-2025-10-16-008684-a-c1 · procedure: priceQuotation

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

JSONFindings · Supplier with grounds for VAT deregistration