Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,014,866 UAH (2026-04-30…2026-04-30), 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
- Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 335,811
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263042
- Reference
- 2026-04-30
- Reference
- 2021-02-19
What stands behind it1
Contract
Zdiisnennia tekhnichnoho nahliadu za vykonanniam robit po ob'iektu: «Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu Komunalnoho zakladu «Krasnopavlivskyi litsei» Lozivskoi miskoi rady KHarki…
Date 30 April 2026 · Amount UAH 2,014,866 · Buyer Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222] · Ref UA-2026-03-25-012558-a-c1 · 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