Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNI INDUSTRI" [42999284]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 42,230,904 UAH (2023-09-20…2025-01-09), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNI INDUSTRI" [42999284]
- EDRPOU code
- 42999284
- Buyer
- Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,038,484
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2264408
- Reference
- 2023-09-20
- Reference
- 2025-01-09
- Reference
- 2020-09-11
What stands behind it5
Contract
Date 9 January 2025 · Amount UAH 2,345,280 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Ref UA-2024-12-29-000807-a-c1 · procedure: belowThreshold
Contract
Date 24 December 2024 · Amount UAH 32,772,600 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Ref UA-2024-12-05-018163-a-c1 · procedure: belowThreshold
Contract
Date 22 February 2024 · Amount UAH 576,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "IUNI INDUSTRI [42999284] · Ref UA-2024-02-22-013934-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 1,519,200 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "IUNI INDUSTRI [42999284] · Ref UA-2024-02-22-013944-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 5,119,632 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "IUNI INDUSTRI [42999284] · Ref UA-2023-10-02-000023-a-b1 · procedure: reporting