Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "IARSI" [32101536]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,315,635 UAH (2026-05-11…2026-08-12), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii).
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 "IARSI" [32101536]
- EDRPOU code
- 32101536
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 385,939
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262532
- Reference
- 2026-05-11
- Reference
- 2026-08-12
- Reference
- 2021-02-12
What stands behind it2
Contract
Budivelno-montazhni ta puskonalahodzhuvalni roboty zhidno robochoho proektu: "Rekonstruktsiia KTP-243 dlia pryiednannia zernotoku FOP Palianytsia A.S. po vul. TSentralna, 5 v s. CHotyrboky SHepetivs…
Date 12 August 2026 · Amount UAH 1,294,224 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2026-08-12-011354-a-a1 · procedure: reporting
Contract
Roboty z kapitalnoho remontu KL-10 kV L-213 ta L-25 v m. KHmelnytskomu
Date 11 May 2026 · Amount UAH 1,021,411 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2026-05-11-008470-a-a1 · procedure: reporting