WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ORIS TREID" [42882394]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,614,052 UAH (2023-12-11…2023-12-14), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).

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 "ORIS TREID" [42882394]
EDRPOU code
42882394
Buyer
KNP IAMR LO "Nemyrivska miska likarnia" [20763295]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,102,342
Records behind the indicator
3
Found
4 October 2026
Code
UA-2263022
Reference
2023-12-11
Reference
2023-12-14
Reference
2021-12-20

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 1,629,460 · Buyer KNP IAMR LO "Nemyrivska miska likarnia [20763295] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-22-018748-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2023 · Amount UAH 1,828,260 · Buyer KNP IAMR LO "Nemyrivska miska likarnia [20763295] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-17-015947-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 11 December 2023 · Amount UAH 3,156,332 · Buyer KNP IAMR LO "Nemyrivska miska likarnia [20763295] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-17-015901-a-a1 · procedure: aboveThreshold

Other records of this company20

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  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
All 20
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration