Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "IUMO" [32025230]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,096,984,349 UAH (2026-04-29…2026-04-29), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).
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
- PRYVATNE PIDPRYIEMSTVO "IUMO" [32025230]
- EDRPOU code
- 32025230
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY" [42166406]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 182,830,725
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262529
- Reference
- 2026-04-29
- Reference
- 2020-01-31
What stands behind it2
Contract
Nove budivnytstvo ob'iekta 3H
Date 4 May 2026 · Amount UAH 427,841,042 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Ref UA-2026-05-04-010176-a-c1 · procedure: reporting
Contract
Rekonstruktsiia ob'iekta 8K
Date 4 May 2026 · Amount UAH 669,143,307 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Ref UA-2026-05-04-010398-a-c1 · procedure: reporting
Other records of this company13
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration