Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV «Orkhideia-Sumy» [38867841]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,024 UAH (2023-11-15…2023-11-15), 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
- SHkola I-III stupeniv №275 imeni Kravchuka Volodymyra Desnianskoho raionu mista Kyieva [01487814]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 5,004
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263203
- Reference
- 2023-11-15
- Reference
- 2020-07-31
What stands behind it1
Contract
Date 15 November 2023 · Amount UAH 30,024 · Buyer SHkola I-III stupeniv №275 imeni Kravchuka Volodymyra Desnianskoho raionu mista Kyieva [01487814] · Supplier TOV «Orkhideia-Sumy [38867841] · Ref UA-2023-11-17-004223-a-c1 · procedure: reporting
Other records of this company20
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 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