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 57,500 UAH (2023-12-22…2023-12-22), 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
Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 9,583
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264157
Reference
2023-12-22
Reference
2020-07-31

What stands behind it1

  1. Contract

    Date 22 December 2023 · Amount UAH 57,500 · Buyer Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORKHIDEIA-SUMY [38867841] · Ref UA-2023-12-14-002174-a-b1 · procedure: priceQuotation

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