TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,739,016 UAH (2026-03-12…2026-03-12), 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

Odeske mizhrehionalne upravlinnia Ministerstva iustytsii Ukrainy [45862901]

Indicator

Supplier with grounds for VAT deregistration

Amount

UAH 289,836

Records behind the indicator

1

Found

4 October 2026

Code

UA-2263184

Reference

2026-03-12

Reference

2021-12-31

What stands behind it1

1. Contract

   Posluhy z tsilodobovoi fizychnoi okhorony administratyvnykh budivel Odeskoho mizhrehionalnoho upravlinnia Ministerstva iustytsii Ukrainy - DK 021:2015:79710000-4 "Okhoronni posluhy

   Date 12 March 2026 · Amount UAH 1,739,016 · Buyer Odeske mizhrehionalne upravlinnia Ministerstva iustytsii Ukrainy [45862901] · Ref UA-2026-02-24-007340-a-a1 · 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