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”: 3 contracts “with VAT” for 158,307 UAH (2023-12-15…2024-02-20), 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: KHotynska miska rada [04062205]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 26,384
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2263976
Reference: 2023-12-15
Reference: 2024-02-20
Reference: 2021-01-28

What stands behind it3

Contract
Date 20 February 2024 · Amount UAH 6,000 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-02-20-002371-a-a1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 8,000 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2024-02-20-003196-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 144,307 · Buyer KHotynska miska rada [04062205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRINFOR LTD [41005068] · Ref UA-2023-12-15-001576-a-c1 · procedure: reporting

Other records of this company10

JSON Findings · Supplier with grounds for VAT deregistration