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”: 4 contracts “with VAT” for 41,959,290 UAH (2025-08-07…2025-09-15), 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 sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 6,993,215
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264575
Reference
2025-08-07
Reference
2025-09-15
Reference
2020-12-24

What stands behind it4

  1. Contract

    Date 16 September 2025 · Amount UAH 10,082,096 · Buyer Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081] · Ref UA-2025-08-26-009434-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 16 September 2025 · Amount UAH 10,880,548 · Buyer Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081] · Ref UA-2025-08-26-010288-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 8 August 2025 · Amount UAH 10,098,638 · Buyer Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081] · Ref UA-2025-07-16-010059-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 8 August 2025 · Amount UAH 10,898,008 · Buyer Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081] · Ref UA-2025-07-16-010122-a-a1 · procedure: aboveThreshold

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