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”: 3 contracts “with VAT” for 10,456,343 UAH (2025-07-28…2025-11-17), 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
- KP "SPORTYVNYI KLUB "METALURH ZAPORIZHZHIA" [31970451]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,742,724
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264577
- Reference
- 2025-07-28
- Reference
- 2025-11-17
- Reference
- 2020-12-24
What stands behind it3
Contract
Date 17 November 2025 · Amount UAH 7,201,667 · Buyer KP "SPORTYVNYI KLUB "METALURH ZAPORIZHZHIA [31970451] · Ref UA-2025-10-23-011142-a-b1 · procedure: aboveThreshold
Contract
Date 1 October 2025 · Amount UAH 1,799,975 · Buyer KP "SPORTYVNYI KLUB "METALURH ZAPORIZHZHIA [31970451] · Ref UA-2025-09-10-006471-a-c1 · procedure: aboveThreshold
Contract
Date 28 July 2025 · Amount UAH 1,455,614 · Buyer KP "SPORTYVNYI KLUB "METALURH ZAPORIZHZHIA [31970451] · Ref UA-2025-07-03-007280-a-a1 · procedure: aboveThreshold
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 15
- 114 October 2026Findings · Supplier with grounds for VAT deregistration
- 124 October 2026Findings · Supplier with grounds for VAT deregistration
- 134 October 2026Findings · Supplier with grounds for VAT deregistration
- 144 October 2026Findings · Supplier with grounds for VAT deregistration
- 154 October 2026Findings · Supplier with grounds for VAT deregistration