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”: 7 contracts “with VAT” for 37,253,538 UAH (2025-01-03…2025-03-19), 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
- Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,208,923
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2264272
- Reference
- 2025-01-03
- Reference
- 2025-03-19
- Reference
- 2021-05-27
What stands behind it7
Contract
Date 19 March 2025 · Amount UAH 2,978,646 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-03-11-014039-a-c1 · procedure: priceQuotation
Contract
Date 21 February 2025 · Amount UAH 2,227,034 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-02-17-013673-a-b1 · procedure: priceQuotation
Contract
Date 4 February 2025 · Amount UAH 7,277,662 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-01-14-007751-a-c1 · procedure: aboveThreshold
Contract
Date 4 February 2025 · Amount UAH 1,714,103 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-01-14-007822-a-a1 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 9,923,386 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-01-08-008851-a-a1 · procedure: priceQuotation
Contract
Date 15 January 2025 · Amount UAH 2,068,396 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2025-01-08-008891-a-b1 · procedure: priceQuotation
Contract
Date 7 January 2025 · Amount UAH 17,384,274 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Ref UA-2024-12-31-006697-a-b1 · 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