Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD" [41005068]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,000 UAH (2023-10-20…2023-10-20), 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD" [41005068]
- EDRPOU code
- 41005068
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v CHernivetskii oblasti [40109079]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263974
- Reference
- 2023-10-20
- Reference
- 2021-01-28
What stands behind it1
Contract
Date 20 October 2023 · Amount UAH 3,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v CHernivetskii oblasti [40109079] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2023-10-20-014602-a-a1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration