Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "Ahenstvo okhorony "ZEVS" [44211319]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,040 UAH (2024-02-21…2024-02-21), 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
- Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Odeskoi oblasti [09576782]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 840
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262683
- Reference
- 2024-02-21
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 21 February 2024 · Amount UAH 5,040 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Odeskoi oblasti [09576782] · Supplier TOV "Ahenstvo okhorony "ZEVS [44211319] · Ref UA-2024-02-21-003118-a-c1 · procedure: reporting