TOV "ORIS TREID" [42882394]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,901,340 UAH (2023-12-07…2023-12-11), 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 IAvorivskoi miskoi rady Lvivskoi oblasti "IAvorivska tsentralna raionna likarnia" [22398210]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 2,150,223

Records behind the indicator

4

Found

4 October 2026

Code

UA-2263035

Reference

2023-12-07

Reference

2023-12-11

Reference

2021-12-20

What stands behind it4

1. Contract

   Date 11 December 2023 · Amount UAH 3,289,430 · Buyer Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti "IAvorivska tsentralna raionna likarnia [22398210] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-20-011045-a-c1 · procedure: aboveThreshold

2. Contract

   Date 7 December 2023 · Amount UAH 363,860 · Buyer Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti "IAvorivska tsentralna raionna likarnia [22398210] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-17-014674-a-c1 · procedure: aboveThreshold

3. Contract

   Date 7 December 2023 · Amount UAH 1,669,140 · Buyer Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti "IAvorivska tsentralna raionna likarnia [22398210] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-17-013598-a-c1 · procedure: aboveThreshold

4. Contract

   Date 7 December 2023 · Amount UAH 7,578,910 · Buyer Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti "IAvorivska tsentralna raionna likarnia [22398210] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-20-002667-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