Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUM" [43245457]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 692,664 UAH (2022-06-30…2022-06-30), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 115,444 UAH.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUM" [43245457]
- EDRPOU code
- 43245457
- Buyer
- VYZHNYTSKA MISKA RADA [04062096]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 115,444
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264407
- Reference
- 2022-06-30
- Reference
- 2020-03-31
What stands behind it1
Contract
Date 30 June 2022 · Amount UAH 692,664 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUM [43245457] · Ref UA-2022-06-14-005569-a-a1 · procedure: belowThreshold
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold