TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO" [39795904]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,600 UAH (2024-03-28…2024-03-28), 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 Katerynopilskoi selyshchnoi rady [44354464]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,100

Records behind the indicator

1

Found

4 October 2026

Code

UA-2264269

Reference

2024-03-28

Reference

2021-05-27

What stands behind it1

1. Contract

   Date 28 March 2024 · Amount UAH 12,600 · Buyer Viddil osvity, molodi ta sportu Katerynopilskoi selyshchnoi rady [44354464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNENKO [39795904] · Ref UA-2024-03-28-005022-a-b1 · procedure: reporting

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