Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 46,278,774 UAH (2026-03-12…2026-06-17), 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
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA" [02003563]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 7,713,129
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2263041
- Reference
- 2026-03-12
- Reference
- 2026-06-17
- Reference
- 2021-02-19
What stands behind it2
Contract
Inzhenerno-konsultatsiini posluhy na ob'iekti "Rekonstruktsiia budivel lit. CH-9 ta M'-9 KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA" z ulashtuvann…
Date 19 June 2026 · Amount UAH 10,679,942 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA [02003563] · Ref UA-2026-06-19-000400-a-a1 · procedure: reporting
Contract
Inzhenerno-konsultatsiini posluhy na ob'iekti "Rekonstruktsiia budivel lit. CH-9 ta M'-9 KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA" z ulashtuvann…
Date 12 March 2026 · Amount UAH 35,598,832 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA [02003563] · Ref UA-2026-01-30-015688-a-a1 · procedure: aboveThreshold
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration