Case details for Tomasz Jacek Kuznik

Name: Tomasz Jacek Kuznik

Name: Isupply Group WLS Ltd

Date of Birth: 11 / 3 / 1978

Date Order Starts: 19 / 10 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12233272

Last Known Address: 9 Wildbrook Close, Little Hulton, , , MANCHESTER, M38 0EU

Conduct: Mr Kuznik caused or allowed ISupply to submit inaccurate returns to HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”) for the VAT periods 06/21 to 06/22 (inclusive), as a consequence of which HMRC raised an Officer’s Assessment of £132,958 and charged VAT Inaccuracy Assessments Penalties of £79,111 in respect of those VAT periods. In that: • ISupply registered for VAT on 30 September 2019, stating an estimated annual turnover of £150,000. • ISupply submitted VAT returns for the periods 06/21 to 06/22 (inclusive) between 02 August 2021 and 05 August 2022 (inclusive), on which it declared a total net amount of VAT due to HMRC of £70,871. • On 10 March 2023, HMRC informed ISupply that it had found evidence to suggest that ISupply had under-declared the amount of tax due in its VAT returns and had failed to provide evidence of purchases or input tax. • On 01 June 2023, HMRC issued ISupply with a Notice of VAT assessments totalling £349,752, of which £132,958 was assessed in respect of the VAT periods 06/21 to 06/22 (inclusive). • On 02 August 2023, HMRC issued ISupply with a Notice of penalty assessments totalling £208,105, of which £79,111 was charged in respect of the VAT periods 06/21 to 06/22 (inclusive). • The total deficiency at liquidation was £904,810. • HMRC’s claim in the liquidation stands at £867,254, of which £615,845 is claimed in respect of VAT and related penalties and interest, of which £212,069 relates to the periods ending 06/21 to 06/22 (inclusive) for which ISupply submitted inaccurate returns. 

This information is correct as at 30 / 9 / 2026



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