Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "VUHILNA KOMPANIIA ORION" [41091115]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 378,056 UAH (2023-02-14…2023-02-14), while the VAT payer registration was cancelled 2020-03-01 (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
- TOV "VUHILNA KOMPANIIA ORION" [41091115]
- EDRPOU code
- 41091115
- Buyer
- Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 63,009
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262774
- Reference
- 2023-02-14
- Reference
- 2020-03-01
What stands behind it1
Contract
Date 14 February 2023 · Amount UAH 378,056 · Buyer Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977] · Supplier TOV "VUHILNA KOMPANIIA ORION [41091115] · Ref UA-2023-01-27-016219-a-c1 · procedure: aboveThreshold