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”: 2 contracts “with VAT” for 23,940,329 UAH (2026-05-19…2026-05-19), 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 "Upravlinnia kapitalnoho budivnytstva" [04054151]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 3,990,055
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264579
Reference
2026-05-19
Reference
2020-12-24

What stands behind it2

  1. Contract

    Nove budivnytstvo sporudy pidzemnoho prostoru na terytorii parku Trudovoi Slavy, roztashovanoho na zemelnykh diliankakh z kadastrovymy nomeramy 2310100000:05:005:0285, 2310100000:05:005:0284 z metoiu…

    Date 20 May 2026 · Amount UAH 12,190,277 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Ref UA-2026-04-23-014383-a-a1 · procedure: aboveThreshold

  2. Contract

    Nove budivnytstvo sporudy pidzemnoho prostoru na terytorii Landshaftnoho parku vzdovzh Prybrezhnoi avtomahistrali, roztashovanoho na zemelnii diliantsi z kadastrovym nomerom 2310100000:05:003:0030 z …

    Date 20 May 2026 · Amount UAH 11,750,052 · Buyer Komunalne pidpryiemstvo "Upravlinnia kapitalnoho budivnytstva [04054151] · Ref UA-2026-04-23-014294-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