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 236,071,230 UAH (2026-07-30…2026-08-31), 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 39,345,205
Records behind the indicator
2
Found
4 October 2026
Code
UA-2262530
Reference
2026-07-30
Reference
2026-08-31
Reference
2020-01-31

What stands behind it2

  1. Contract

    Inzhenerni ta budivelni roboty (Vlashtuvannia zakhysnoi konstruktsii po perymetru HRS)

    Date 2 September 2026 · Amount UAH 91,191,234 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-02-011827-a-a1 · procedure: reporting

  2. Contract

    Budivnytstvo systemy inzhenernoho zakhystu vuzla peremykan hazorozpodilnoi stantsii (Budivelni roboty ta potochnyi remont)

    Date 6 August 2026 · Amount UAH 144,879,996 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-06-008076-a-a1 · 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