TOV "Orkhideia - Sumy" [38867841]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 284,506 UAH (2023-11-30…2024-01-29), 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

Viddil osvity Krolevetskoi miskoi rady [41761455]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 47,418

Records behind the indicator

4

Found

4 October 2026

Code

UA-2263051

Reference

2023-11-30

Reference

2024-01-29

Reference

2020-07-31

What stands behind it4

1. Contract

   Date 29 January 2024 · Amount UAH 77,500 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Orkhideia - Sumy [38867841] · Ref UA-2024-01-29-005267-a-b1 · procedure: reporting

2. Contract

   Date 26 January 2024 · Amount UAH 73,580 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Orkhideia - Sumy [38867841] · Ref UA-2024-01-26-009453-a-b1 · procedure: reporting

3. Contract

   Date 26 January 2024 · Amount UAH 82,800 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Orkhideia - Sumy [38867841] · Ref UA-2024-01-26-010112-a-b1 · procedure: reporting

4. Contract

   Date 30 November 2023 · Amount UAH 50,626 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Orkhideia - Sumy [38867841] · Ref UA-2023-11-30-007902-a-a1 · procedure: reporting

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