Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Ahenstvo okhorony "ZEVS" [44211319]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,798 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).
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
- TOV "Ahenstvo okhorony "ZEVS" [44211319]
- EDRPOU code
- 44211319
- Buyer
- KP ZHKS "Fontanskyi" [35302819]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 300
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2262682
- Reference
- 2024-01-10
- Reference
- 2021-12-31
What stands behind it2
Contract
Date 10 January 2024 · Amount UAH 1,751 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Ahenstvo okhorony "ZEVS [44211319] · Ref UA-2024-01-16-015928-a-a1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 47 · Buyer KP ZHKS "Fontanskyi [35302819] · Supplier TOV "Ahenstvo okhorony "ZEVS [44211319] · Ref UA-2024-01-16-015980-a-c1 · procedure: reporting