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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Contract value inflated by amendments
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration