TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,070,698 UAH (2026-05-08…2026-05-08), 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 Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 345,116

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263039

Reference

2026-05-08

Reference

2021-02-19

What stands behind it1

1. Contract

   Zdiisnennia tekhnichnoho nahliadu za vykonanniam budivelnykh robit na ob’iekti «Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu (protyradiatsiine ukryttia) na terytorii komunalnoho zakladu «Z…

   Date 12 May 2026 · Amount UAH 2,070,698 · Buyer DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · Ref UA-2026-03-18-014779-a-b1 · procedure: aboveThreshold

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