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 24,320 UAH (2023-11-09…2023-11-09), 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
- Spetsializovana shkola I-III stupeniv № 251 imeni KHo SHy Mina z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599003]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 4,053
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264155
- Reference
- 2023-11-09
- Reference
- 2020-07-31
What stands behind it1
Contract
Date 9 November 2023 · Amount UAH 24,320 · Buyer Spetsializovana shkola I-III stupeniv № 251 imeni KHo SHy Mina z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho r… [03599003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORKHIDEIA-SUMY [38867841] · Ref UA-2023-11-10-013736-a-c1 · procedure: reporting
Other records of this company7
- 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