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”: 2 contracts “with VAT” for 4,423,380 UAH (2023-12-13…2026-05-11), 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 pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady" [01982985]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 737,230
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263037
Reference
2023-12-13
Reference
2026-05-11
Reference
2021-12-20

What stands behind it2

  1. Contract

    kod DK 021:2015 – 33150000-6 Aparatura dlia radioterapii, mekhanoterapii, elektroterapii ta fizychnoi terapii (NK 024:2023 Systema multymodalnoi fizioterapii/ NK 031:2024 - Z12101105 Mahnitni stymuli…

    Date 11 May 2026 · Amount UAH 2,844,540 · Buyer Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Ref UA-2026-04-15-009857-a-b1 · procedure: aboveThreshold

  2. Contract

    kod DK 021:2015: 33190000-8- Medychne obladnannia ta vyroby medychnoho pryznachennia rizni (kod NK 024:2023 – 13217 - SHprytseva pompa (SHprytsevyi nasos)

    Date 13 December 2023 · Amount UAH 1,578,840 · Buyer Komunalne pidpryiemstvo "Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier TOV "ORIS TREID [42882394] · Ref UA-2023-11-27-013861-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