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 72,000 UAH (2024-01-29…2024-01-29), 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
- VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [04527336]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 12,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264598
- Reference
- 2024-01-29
- Reference
- 2020-12-31
What stands behind it1
Contract
Suprovodzhennia prohramnoho kompleksu dlia avtomatyzatsii protsesiv nadannia administratyvnykh posluh
Date 29 January 2024 · Amount UAH 72,000 · Buyer VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [04527336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART - KORP [42402615] · Ref UA-2024-01-30-006205-a-b1 · procedure: reporting
Other records of this company14
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 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
- 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
- 104 October 2026Findings · Supplier with grounds for VAT deregistration