Ukraine · Findings · Supplier with grounds for VAT deregistration
Pryvatne pidpryiemstvo «IUMO» [32025230]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 190,140,000 UAH (2025-11-13…2025-11-14), 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
- SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 31,690,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262560
- Reference
- 2025-11-13
- Reference
- 2025-11-14
- Reference
- 2020-01-31
What stands behind it3
Contract
Date 19 November 2025 · Amount UAH 63,380,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538] · Ref UA-2025-11-19-016432-a-a1 · procedure: reporting
Contract
Date 17 November 2025 · Amount UAH 63,380,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538] · Ref UA-2025-11-17-016797-a-c1 · procedure: reporting
Contract
Date 17 November 2025 · Amount UAH 63,380,000 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538] · Ref UA-2025-11-17-016903-a-a1 · 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