TOV "ORIS TREID" [42882394]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,517,749 UAH (2024-03-04…2025-11-05), 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 PIDPRYIEMSTVO "4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA" [01999678]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,086,292

Records behind the indicator

4

Found

4 October 2026

Code

UA-2263029

Reference

2024-03-04

Reference

2025-11-05

Reference

2021-12-20

What stands behind it4

1. Contract

   Date 5 November 2025 · Amount UAH 4,745,249 · Buyer KOMUNALNE PIDPRYIEMSTVO "4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA [01999678] · Ref UA-2025-10-15-009132-a-c1 · procedure: aboveThreshold

2. Contract

   Date 24 April 2025 · Amount UAH 4,106,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA [01999678] · Ref UA-2025-04-02-009571-a-c1 · procedure: aboveThreshold

3. Contract

   Date 4 March 2024 · Amount UAH 666,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA [01999678] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2024-02-15-009811-a-a1 · procedure: aboveThreshold

4. Contract

   Date 4 March 2024 · Amount UAH 3,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA [01999678] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2024-02-15-009470-a-c1 · 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