TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 7,792,973 UAH (2025-01-10…2025-08-25), 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, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,298,829

Records behind the indicator

5

Found

4 October 2026

Code

UA-2264268

Reference

2025-01-10

Reference

2025-08-25

Reference

2021-05-27

What stands behind it5

1. Contract

   Date 26 August 2025 · Amount UAH 2,272,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277] · Ref UA-2025-08-20-010176-a-b1 · procedure: priceQuotation

2. Contract

   Date 16 January 2025 · Amount UAH 1,386,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277] · Ref UA-2025-01-09-008315-a-a1 · procedure: priceQuotation

3. Contract

   Date 16 January 2025 · Amount UAH 1,134,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277] · Ref UA-2025-01-09-010662-a-a1 · procedure: priceQuotation

4. Contract

   Date 14 January 2025 · Amount UAH 2,422,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277] · Ref UA-2025-01-02-003259-a-c2 · procedure: priceQuotation

5. Contract

   Date 10 January 2025 · Amount UAH 1,335,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277] · Ref UA-2024-12-31-001826-a-a2 · 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