TOV«ORKHIDEIA-SUMY» [38867841]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 246,320 UAH (2024-01-08…2024-01-15), 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

AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 41,053

Records behind the indicator

4

Found

4 October 2026

Code

UA-2263298

Reference

2024-01-08

Reference

2024-01-15

Reference

2020-07-31

What stands behind it4

1. Contract

   Date 15 January 2024 · Amount UAH 99,780 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV«ORKHIDEIA-SUMY [38867841] · Ref UA-2024-01-15-001311-a-c1 · procedure: reporting

2. Contract

   Date 15 January 2024 · Amount UAH 62,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV«ORKHIDEIA-SUMY [38867841] · Ref UA-2024-01-15-001626-a-c1 · procedure: reporting

3. Contract

   Date 15 January 2024 · Amount UAH 66,198 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV«ORKHIDEIA-SUMY [38867841] · Ref UA-2024-01-15-001720-a-a1 · procedure: reporting

4. Contract

   Date 8 January 2024 · Amount UAH 17,942 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV«ORKHIDEIA-SUMY [38867841] · Ref UA-2024-01-08-002935-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