Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu «SMART-KORP» [42402615]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 332,200 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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 «SMART-KORP» [42402615]
- EDRPOU code
- 42402615
- Buyer
- Aktsionerne tovarystvo "KHersonska teploelektrotsentral" [00131771]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 55,367
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264515
- Reference
- 2023-07-07
- Reference
- 2020-12-31
What stands behind it1
Contract
Date 7 July 2023 · Amount UAH 332,200 · Buyer Aktsionerne tovarystvo "KHersonska teploelektrotsentral [00131771] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SMART-KORP [42402615] · Ref UA-2023-07-07-005588-a-b1 · procedure: reporting
Other records of this company14
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- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 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
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- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration