TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-13-015974-a for 9,289,511 UAH: violation found (UA-M-2024-05-08-000009).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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

TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

EDRPOU code

44211319

Buyer

KP "Odesmiskelektrotrans" [03328497] · UA-2023-12-13-015974-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 9,289,511

Records behind the indicator

1

Found

4 October 2026

Code

UA-36154

Reference

UA-2023-12-13-015974-a

Reference

UA-M-2024-05-08-000009

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · fiscal

   Date 20 May 2024 · Ref UA-M-2024-05-08-000009 · status: addressed

Other records of this company8

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract value inflated by amendments
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration