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
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
- 015 October 2026Findings · Several indicators on one party
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration