WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  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
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration