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”: 2 contracts “with VAT” for 201,029,583 UAH (2025-09-12…2025-12-10), 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
- Komunalne pidpryiemstvo "Vodokanal" [03327121]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 33,504,930
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2264578
- Reference
- 2025-09-12
- Reference
- 2025-12-10
- Reference
- 2020-12-24
What stands behind it2
Contract
Date 15 December 2025 · Amount UAH 197,128,450 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2025-12-15-023769-a-b1 · procedure: reporting
Contract
Date 12 September 2025 · Amount UAH 11,004,000 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Ref UA-2025-07-24-008767-a-b1 · 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