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 33,480 UAH (2024-04-19…2024-04-19), 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
Odeskyi natsionalnyi medychnyi universytet [02010801]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,580
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263185
Reference
2024-04-19
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 19 April 2024 · Amount UAH 33,480 · Buyer Odeskyi natsionalnyi medychnyi universytet [02010801] · Supplier TOV «AHENTSTVO OKHORONY „ZEVS“ [44211319] · Ref UA-2024-03-05-010513-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

JSONFindings · Supplier with grounds for VAT deregistration