{"record":{"code":"UA-2263040","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":6436436.106666666,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2025-07-14","2026-09-09","2021-02-19"],"id":"UA-2263040","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/index.json","why":"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).","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,436,436",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2263040",null],["Reference","2025-07-14",null],["Reference","2026-09-09",null],["Reference","2021-02-19",null]],"summary":"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)","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":"2026-09-09","ref":"UA-2026-08-17-011121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-17-011121-a","title":"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","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":4106581.84,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-03","ref":"UA-2026-07-29-005740-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-29-005740-a","title":"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","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":4286503.26,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-03","ref":"UA-2026-07-29-004211-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-29-004211-a","title":"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","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":3898493.82,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-28","ref":"UA-2026-05-28-010397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-010397-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Kapitalnyi remont prymishchen pryimalnoho viddilennia tsokolnoho poverkhu budivli holovnoho likuvalnoho korpusu lit. \"A-7\" Komunalnoho nekomertsiinoho p…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1496706.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-28","ref":"UA-2026-05-28-011791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-011791-a","title":"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…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1117410,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-03","ref":"UA-2026-04-03-000516-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-03-000516-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu na terytorii KOMUNALNOHO ZAKLADU \"VYSOCHANSKYI LITSEI № 2 VYSOCHANSKOI SELYSHCHNOI RADY KHARKIVS…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1303889.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-03","ref":"UA-2026-04-03-003946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-03-003946-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu komunalnoho zakladu \"Zachepylivskyi litsei\" Zachepylivskoi selyshchnoi rady Krasnohradskoho raio…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1494065.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-04","ref":"UA-2026-01-30-005446-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-30-005446-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Rekonstruktsiia budivli Komunalnoho nekomertsiinoho pidpryiemstva KHarkivskoi oblasnoi rady \"a private individual LIKARNIA\" z prybudovoiu zakhysno…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":7490091.58,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-04","ref":"UA-2026-02-03-016048-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-02-03-016048-a","title":"Inzhenerno-konsultatsiini posluhy na ob'iekti \"Kapitalnyi remont prymishchen, vnutrishnikh inzhenernykh merezh ta system budivli holovnoho likuvalnoho korpusu lit. \"A-7\", iz vprovadzhenniam zakhodiv …","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":10946373.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-26","ref":"UA-2025-10-24-014315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-24-014315-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":2188947.79,"currency":"UAH","more":"procedure: aboveThreshold"}],"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. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249449/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249449/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/index.json"}