WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration