Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV IUNI INDUSTRI [42999284]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,360,540 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2020-09-11 (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
- TOV IUNI INDUSTRI [42999284]
- EDRPOU code
- 42999284
- Buyer
- FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [26444970]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,060,090
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263286
- Reference
- 2026-06-01
- Reference
- 2020-09-11
What stands behind it1
Contract
Drit 5V 1400-R1
Date 3 June 2026 · Amount UAH 18,360,540 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970] · Ref UA-2026-04-30-008311-a-a1 · procedure: aboveThreshold