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”: 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

  1. 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

  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