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 44,456,806 UAH (2025-07-11…2025-12-12), 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
KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 7,409,468
Records behind the indicator
4
Found
4 October 2026
Code
UA-2264576
Reference
2025-07-11
Reference
2025-12-12
Reference
2020-12-24

What stands behind it4

  1. Contract

    Date 15 December 2025 · Amount UAH 33,710,066 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-15-018489-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2025 · Amount UAH 15,860,380 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-15-021429-a-c1 · procedure: reporting

  3. Contract

    Date 7 August 2025 · Amount UAH 3,090,000 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-07-02-000759-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 11 July 2025 · Amount UAH 2,046,000 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-06-20-002378-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