WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "Ahentstvo okhorony "Zevs" [44211319]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,200 UAH (2024-01-23…2024-01-23), 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 "Ahentstvo okhorony "Zevs" [44211319]
EDRPOU code
44211319
Buyer
KOMUNALNA USTANOVA "TSENTRALIZOVANA MISKA BIBLIOTECHNA SYSTEMA DLIA DITEI" [26434397]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 1,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262684
Reference
2024-01-23
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 23 January 2024 · Amount UAH 7,200 · Buyer KOMUNALNA USTANOVA "TSENTRALIZOVANA MISKA BIBLIOTECHNA SYSTEMA DLIA DITEI [26434397] · Supplier TOV "Ahentstvo okhorony "Zevs [44211319] · Ref UA-2024-01-23-011632-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract value inflated by amendments
  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

JSONFindings · Supplier with grounds for VAT deregistration