WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENA STOLYTSIA" [37142797]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 321,029,840 UAH (2026-08-05…2026-08-05), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENA STOLYTSIA" [37142797]
EDRPOU code
37142797
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 53,504,973
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264086
Reference
2026-08-05
Reference
2020-12-24

What stands behind it1

  1. Contract

    Nove budivnytstvo mobilnoho vodozabirnoho kompleksu iz systemoiu ochystky vody u misti Bila TSerkva

    Date 12 August 2026 · Amount UAH 321,029,840 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Ref UA-2026-08-12-011558-a-a1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 15
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration