TOV «Orkhideia-Sumy» [38867841]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 155,540 UAH (2023-12-07…2023-12-07), 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

UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOI SELYSHCHNOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41852055]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 25,923

Records behind the indicator

2

Found

4 October 2026

Code

UA-2263202

Reference

2023-12-07

Reference

2020-07-31

What stands behind it2

1. Contract

   Date 7 December 2023 · Amount UAH 84,980 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOI SELYSHCHNOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41852055] · Supplier TOV «Orkhideia-Sumy [38867841] · Ref UA-2023-12-08-004066-a-c1 · procedure: reporting

2. Contract

   Date 7 December 2023 · Amount UAH 70,560 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOI SELYSHCHNOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41852055] · Supplier TOV «Orkhideia-Sumy [38867841] · Ref UA-2023-12-08-007777-a-c1 · 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