{"record":{"code":"UA-2263038","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]","amount":3276268.75,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2026-05-19","2021-02-19"],"id":"UA-2263038","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/index.json","why":"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).","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,276,269",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263038",null],["Reference","2026-05-19",null],["Reference","2021-02-19",null]],"summary":"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)","entity":"981fa7db"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006075-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Nove budivnytstvo zakhysnoi sporudy transformatora T-1 na ob'iekti №2","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":1665727,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006340-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006340-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №4","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":1669741.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006564-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006564-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Nove budivnytstvo zakhysnoi sporudy transformatora T-1 na ob'iekti №8","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":1670119.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006680-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006680-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №9","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":1667859.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006844-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006844-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Nove budivnytstvo zakhysnoi sporudy transformatora T-2 na ob'iekti №19","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":1659263.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-006967-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-006967-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Rekonstruktsiia ob'iektu №21 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 1AT","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":5662450.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-22-007069-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-007069-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu \"Rekonstruktsiia ob'iektu №22 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 2AT","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","amount":5662450.25,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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. 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