Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "HRINFOR LTD" [41005068]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,479 UAH (2023-12-04…2023-12-04), 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
- CHERNIVETSKA MYTNYTSIA [43971359]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 6,246
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262824
- Reference
- 2023-12-04
- Reference
- 2021-01-28
What stands behind it1
Contract
Elektromontazhni roboty ( Kod DK 021:2015 -45310000-3 elektromontazhni roboty )
Date 4 December 2023 · Amount UAH 37,479 · Buyer CHERNIVETSKA MYTNYTSIA [43971359] · Supplier TOV "HRINFOR LTD [41005068] · Ref UA-2023-12-04-003489-a-a1 · procedure: reporting