TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,289,511 UAH (2024-01-04…2024-01-04), 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

KP "Odesmiskelektrotrans" [03328497]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 1,548,252

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263182

Reference

2024-01-04

Reference

2021-12-31

What stands behind it1

1. Contract

   Date 4 January 2024 · Amount UAH 7,962,444 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOV «AHENTSTVO OKHORONY „ZEVS“ [44211319] · Ref UA-2023-12-13-015974-a-b1 · procedure: aboveThreshold

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