WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORKHIDEIA-SUMY" [38867841]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 54,272 UAH (2023-11-13…2023-11-13), 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORKHIDEIA-SUMY" [38867841]
EDRPOU code
38867841
Buyer
Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,045
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264153
Reference
2023-11-13
Reference
2020-07-31

What stands behind it1

  1. Contract

    Date 13 November 2023 · Amount UAH 54,272 · Buyer Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORKHIDEIA-SUMY [38867841] · Ref UA-2023-11-13-013554-a-b1 · procedure: reporting

Other records of this company7

  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

JSONFindings · Supplier with grounds for VAT deregistration