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”: 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

  1. 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

  2. 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

  3. 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

  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