Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Hrinfor LTD" [41005068]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 12,000 UAH (2023-12-19…2023-12-19), 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
- KITSMANSKA MISKA RADA [04062127]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262825
- Reference
- 2023-12-19
- Reference
- 2021-01-28
What stands behind it3
Contract
Date 19 December 2023 · Amount UAH 4,000 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "Hrinfor LTD [41005068] · Ref UA-2023-12-20-021669-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 4,000 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "Hrinfor LTD [41005068] · Ref UA-2023-12-21-009379-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 4,000 · Buyer KITSMANSKA MISKA RADA [04062127] · Supplier TOV "Hrinfor LTD [41005068] · Ref UA-2023-12-21-009920-a-c1 · procedure: reporting