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
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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 20
- 114 October 2026Findings · Supplier with grounds for VAT deregistration
- 124 October 2026Findings · Supplier with grounds for VAT deregistration
- 134 October 2026Findings · Supplier with grounds for VAT deregistration
- 144 October 2026Findings · Supplier with grounds for VAT deregistration
- 154 October 2026Findings · Supplier with grounds for VAT deregistration
- 164 October 2026Findings · Supplier with grounds for VAT deregistration
- 174 October 2026Findings · Supplier with grounds for VAT deregistration
- 184 October 2026Findings · Supplier with grounds for VAT deregistration
- 194 October 2026Findings · Supplier with grounds for VAT deregistration
- 204 October 2026Findings · Supplier with grounds for VAT deregistration