Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,972,524 UAH (2024-02-29…2024-12-30), 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: Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 495,421
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263186
Reference: 2024-02-29
Reference: 2024-12-30
Reference: 2021-12-31

What stands behind it2

Contract
Date 30 December 2024 · Amount UAH 1,629,360 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Ref UA-2024-12-16-016807-a-b1 · procedure: aboveThreshold
Contract
Date 29 February 2024 · Amount UAH 1,080,000 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier TOV «AHENTSTVO OKHORONY „ZEVS“ [44211319] · Ref UA-2024-02-02-001575-a-c2 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration