Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HRINFOR LTD" [41005068]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 124,650 UAH (2024-01-09…2024-03-11), while the VAT payer registration was cancelled 2021-01-28 (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
- TOV "HRINFOR LTD" [41005068]
- EDRPOU code
- 41005068
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika №1" CHernivetskoi miskoi rady [30311923]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 20,775
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262822
- Reference
- 2024-01-09
- Reference
- 2024-03-11
- Reference
- 2021-01-28
What stands behind it2
Contract
Date 11 March 2024 · Amount UAH 98,650 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika №1" CHernivetskoi miskoi rady [30311923] · Supplier TOV "HRINFOR LTD [41005068] · Ref UA-2024-03-12-001059-a-a1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 26,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska poliklinika №1" CHernivetskoi miskoi rady [30311923] · Supplier TOV "HRINFOR LTD [41005068] · Ref UA-2024-01-12-003947-a-c1 · procedure: reporting