WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENYI TRANSPORT UKRAINY" [43794058]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,327,000 UAH (2026-02-13…2026-02-13), while the VAT payer registration was cancelled 2021-12-23 (inidsutnist postavok ta nenadannia deklaratsii).

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 "ZELENYI TRANSPORT UKRAINY" [43794058]
EDRPOU code
43794058
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №4" ZAPORIZKOI MISKOI RADY [05498660]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 221,167
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264087
Reference
2026-02-13
Reference
2021-12-23

What stands behind it1

  1. Contract

    Dzherelo bezperebiinoho zhyvlennia DK 021:2015: 31150000-2 Balasty dlia rozriadnykh lamp chy trubok

    Date 13 February 2026 · Amount UAH 1,327,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №4" ZAPORIZKOI MISKOI RADY [05498660] · Ref UA-2026-01-27-018045-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier with grounds for VAT deregistration