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”: 17 contracts “with VAT” for 29,203,200 UAH (2026-02-09…2026-09-08), 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
- HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,867,200
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2264271
- Reference
- 2026-02-09
- Reference
- 2026-09-08
- Reference
- 2021-05-27
What stands behind it10
Contract
Lot 1. Dzhem malynovyi
Date 9 September 2026 · Amount UAH 2,446,800 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-08-10-004835-a-a1 · procedure: belowThreshold
Contract
Lot 2. Dzhem malynovyi
Date 9 September 2026 · Amount UAH 1,223,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-08-10-004835-a-a2 · procedure: belowThreshold
Contract
Lot 1. Sik vynohradnyi
Date 3 September 2026 · Amount UAH 2,034,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-31-008278-a-a7 · procedure: belowThreshold
Contract
Lot 1. Sik iabluchnyi
Date 1 September 2026 · Amount UAH 1,497,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-31-008315-a-a6 · procedure: belowThreshold
Contract
Lot 2. Sik iabluchnyi
Date 1 September 2026 · Amount UAH 1,149,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-31-008315-a-a7 · procedure: belowThreshold
Contract
Lot 2. Sik vynohradnyi
Date 1 September 2026 · Amount UAH 1,178,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-31-008278-a-a5 · procedure: belowThreshold
Contract
Lot 1. Dzhem abrykosovyi
Date 15 April 2026 · Amount UAH 1,884,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-26-010927-a-c1 · procedure: belowThreshold
Contract
Lot 1. Dzhem iabluchnyi
Date 15 April 2026 · Amount UAH 1,758,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-26-010868-a-c1 · procedure: belowThreshold
Contract
Lot 2. Dzhem iabluchnyi
Date 15 April 2026 · Amount UAH 1,758,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-26-010868-a-c2 · procedure: belowThreshold
Contract
Lot 1. Dzhem malynovyi
Date 15 April 2026 · Amount UAH 2,298,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-26-010897-a-a1 · procedure: belowThreshold
10 of 17 records shown.
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