TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 19,657,612 UAH (2026-05-19…2026-05-19), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).

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 "ORBIS INZHENIRINH PRODZHEKT" [39489806]

EDRPOU code

39489806

Buyer

DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 3,276,269

Records behind the indicator

7

Found

4 October 2026

Code

UA-2263038

Reference

2026-05-19

Reference

2021-02-19

What stands behind it7

1. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Nove budivnytstvo zakhysnoi sporudy transformatora T-1 na ob'iekti №2

   Date 22 May 2026 · Amount UAH 1,665,727 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006075-a-a1 · procedure: reporting

2. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №4

   Date 22 May 2026 · Amount UAH 1,669,741 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006340-a-a1 · procedure: reporting

3. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Nove budivnytstvo zakhysnoi sporudy transformatora T-1 na ob'iekti №8

   Date 22 May 2026 · Amount UAH 1,670,120 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006564-a-a1 · procedure: reporting

4. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №9

   Date 22 May 2026 · Amount UAH 1,667,860 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006680-a-a1 · procedure: reporting

5. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №19

   Date 22 May 2026 · Amount UAH 1,659,264 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006844-a-a1 · procedure: reporting

6. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Rekonstruktsiia ob'iektu №21 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 1AT

   Date 22 May 2026 · Amount UAH 5,662,450 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006967-a-a1 · procedure: reporting

7. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Rekonstruktsiia ob'iektu №22 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 2AT

   Date 22 May 2026 · Amount UAH 5,662,450 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-007069-a-a1 · procedure: reporting

Other records of this company11

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Contract splitting under the threshold
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