TOV "ORKHIDEIA-SUMY" [38867841]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 100,000 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).

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 "ORKHIDEIA-SUMY" [38867841]

EDRPOU code

38867841

Buyer

CHervonenskyi psykhonevrolohichnyi internat [03189877]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 16,667

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263049

Reference

2024-01-22

Reference

2020-07-31

What stands behind it1

1. Contract

   Date 22 January 2024 · Amount UAH 100,000 · Buyer CHervonenskyi psykhonevrolohichnyi internat [03189877] · Supplier TOV "ORKHIDEIA-SUMY [38867841] · Ref UA-2024-01-02-001521-a-c1 · procedure: aboveThreshold

Other records of this company20

1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
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