{"record":{"code":"UA-2263976","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]","buyer":"KHotynska miska rada [04062205]","amount":26384.451666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-15","2024-02-20","2021-01-28"],"id":"UA-2263976","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/index.json","why":"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).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","KHotynska miska rada [04062205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,384",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263976",null],["Reference","2023-12-15",null],["Reference","2024-02-20",null],["Reference","2021-01-28",null]],"summary":"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)","entity":"9c300091"},"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":"2024-02-20","ref":"UA-2024-02-20-002371-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-002371-a","buyer":"KHotynska miska rada [04062205]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD [41005068]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-003196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-003196-a","buyer":"KHotynska miska rada [04062205]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD [41005068]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-15-001576-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-001576-a","buyer":"KHotynska miska rada [04062205]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD [41005068]","amount":144306.71,"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/plan-late/UA-2331091/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331091/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620991/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620991/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620993/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620992/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620989/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620990/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620990/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521631/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521631/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/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-2263974/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263974/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-2263975/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263975/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-2263976/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/index.json"}