WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration