{"record":{"code":"UA-2262824","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRINFOR LTD\" [41005068]","buyer":"CHERNIVETSKA MYTNYTSIA [43971359]","amount":6246.426666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2021-01-28"],"id":"UA-2262824","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/index.json","why":"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).","facts":[["Company / subject","TOV \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","CHERNIVETSKA MYTNYTSIA [43971359]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,246",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262824",null],["Reference","2023-12-04",null],["Reference","2021-01-28",null]],"summary":"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)","entity":"e1aafc93"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-04-003489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-003489-a","title":"Elektromontazhni roboty  ( Kod DK 021:2015 -45310000-3 elektromontazhni roboty )","buyer":"CHERNIVETSKA MYTNYTSIA [43971359]","supplier":"TOV \"HRINFOR LTD [41005068]","amount":37478.56,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-242506/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-242506/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262822/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262822/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262825/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262825/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262823/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262823/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/index.json"}