TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 38,618,617 UAH (2025-07-14…2026-09-09), 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 KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 6,436,436

Records behind the indicator

12

Found

4 October 2026

Code

UA-2263040

Reference

2025-07-14

Reference

2026-09-09

Reference

2021-02-19

What stands behind it10

1. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen 3-ho poverkhu likuvalnoho korpusu lit. "CH-9" KNP KHOR "OKL" za adresoiu: m. KHarkiv, prospekt Nezalezhnosti, 13

   Date 9 September 2026 · Amount UAH 4,106,582 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-08-17-011121-a-a1 · procedure: aboveThreshold

2. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen 2-ho poverkhu likuvalnoho korpusu lit. "CH-9" KNP KHOR "OKL" za adresoiu: m. KHarkiv, prospekt Nezalezhnosti, 13

   Date 3 September 2026 · Amount UAH 4,286,503 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-07-29-005740-a-a1 · procedure: aboveThreshold

3. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen 2-ho poverkhu likuvalnoho korpusu lit. "CH-9" KNP KHOR "OKL" za adresoiu: m. KHarkiv, prospekt Nezalezhnosti, 13

   Date 3 September 2026 · Amount UAH 3,898,494 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-07-29-004211-a-a1 · procedure: aboveThreshold

4. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen pryimalnoho viddilennia tsokolnoho poverkhu budivli holovnoho likuvalnoho korpusu lit. "A-7" Komunalnoho nekomertsiinoho p…

   Date 28 May 2026 · Amount UAH 1,496,706 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-05-28-010397-a-a1 · procedure: reporting

5. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen pershoho poverkhu budivli holovnoho likuvalnoho korpusu lit. "A-7", z vlashtuvanniam psykhiatrychnoho viddilennia na 10 li…

   Date 28 May 2026 · Amount UAH 1,117,410 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-05-28-011791-a-a1 · procedure: reporting

6. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu na terytorii KOMUNALNOHO ZAKLADU "VYSOCHANSKYI LITSEI № 2 VYSOCHANSKOI SELYSHCHNOI RADY KHARKIVS…

   Date 3 April 2026 · Amount UAH 1,303,890 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-000516-a-c1 · procedure: reporting

7. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu komunalnoho zakladu "Zachepylivskyi litsei" Zachepylivskoi selyshchnoi rady Krasnohradskoho raio…

   Date 3 April 2026 · Amount UAH 1,494,065 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-003946-a-b1 · procedure: reporting

8. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Rekonstruktsiia budivli Komunalnoho nekomertsiinoho pidpryiemstva KHarkivskoi oblasnoi rady "a private individual LIKARNIA" z prybudovoiu zakhysno…

   Date 4 March 2026 · Amount UAH 7,490,092 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-01-30-005446-a-a1 · procedure: aboveThreshold

9. Contract

   Inzhenerno-konsultatsiini posluhy na ob'iekti "Kapitalnyi remont prymishchen, vnutrishnikh inzhenernykh merezh ta system budivli holovnoho likuvalnoho korpusu lit. "A-7", iz vprovadzhenniam zakhodiv …

   Date 4 March 2026 · Amount UAH 10,946,373 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-02-03-016048-a-a1 · procedure: aboveThreshold

10. Contract

    Date 26 November 2025 · Amount UAH 2,188,948 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2025-10-24-014315-a-a1 · procedure: aboveThreshold

10 of 12 records shown.

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