TOV "ORIS TREID" [42882394]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 852,000 UAH (2023-12-07…2023-12-07), 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

KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №4" ZAPORIZKOI MISKOI RADY [05498660]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 142,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263027

Reference

2023-12-07

Reference

2021-12-20

What stands behind it1

1. Contract

   Date 7 December 2023 · Amount UAH 852,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №4" ZAPORIZKOI MISKOI RADY [05498660] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-16-006870-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