{"record":{"code":"UA-2262825","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Hrinfor LTD\" [41005068]","buyer":"KITSMANSKA MISKA RADA [04062127]","amount":2000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-19","2021-01-28"],"id":"UA-2262825","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","why":"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).","facts":[["Company / subject","TOV \"Hrinfor LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","KITSMANSKA MISKA RADA [04062127]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262825",null],["Reference","2023-12-19",null],["Reference","2021-01-28",null]],"summary":"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)","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":"2023-12-19","ref":"UA-2023-12-20-021669-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-021669-a","buyer":"KITSMANSKA MISKA RADA [04062127]","supplier":"TOV \"Hrinfor LTD [41005068]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-009379-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-009379-a","buyer":"KITSMANSKA MISKA RADA [04062127]","supplier":"TOV \"Hrinfor LTD [41005068]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-009920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-009920-a","buyer":"KITSMANSKA MISKA RADA [04062127]","supplier":"TOV \"Hrinfor LTD [41005068]","amount":4000,"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-2262824/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/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-2262825/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262825/index.json"}