TOV «ORBIS INZHENIRINH PRODZHEKT» [39489806]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,679,730 UAH (2026-04-27…2026-04-27), 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

DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY" [42166406]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,113,288

Records behind the indicator

2

Found

4 October 2026

Code

UA-2263201

Reference

2026-04-27

Reference

2021-02-19

What stands behind it2

1. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu: «Nove budivnytstvo ob’iekta 4T

   Date 30 April 2026 · Amount UAH 3,349,890 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Ref UA-2026-04-30-001239-a-a1 · procedure: reporting

2. Contract

   Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu: «Nove budivnytstvo ob’iekta 9T

   Date 30 April 2026 · Amount UAH 3,329,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOROHY KHARKIVSHCHYNY [42166406] · Ref UA-2026-04-30-002360-a-a1 · procedure: reporting

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