WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 13
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 133 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier with grounds for VAT deregistration