WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNI HRUP" [40436684]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,549,048 UAH (2026-02-06…2026-02-06), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).

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 HRUP" [40436684]
EDRPOU code
40436684
Buyer
Upravlinnia politsii okhorony v m. Kyievi [40109147]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 258,175
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264409
Reference
2026-02-06
Reference
2019-10-25

What stands behind it1

  1. Contract

    Date 10 February 2026 · Amount UAH 1,549,048 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Ref UA-2026-01-14-012410-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Supplier with grounds for VAT deregistration