Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV AO "ZEVS" [44211319]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,400 UAH (2023-10-24…2024-03-25), 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 AO "ZEVS" [44211319]
- EDRPOU code
- 44211319
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY" [36172988]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 733
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2263221
- Reference
- 2023-10-24
- Reference
- 2024-03-25
- Reference
- 2021-12-31
What stands behind it3
Contract
Date 25 March 2024 · Amount UAH 1,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988] · Supplier TOV AO "ZEVS [44211319] · Ref UA-2024-03-26-005840-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988] · Supplier TOV "AHENSTVO OKHORONY "ZEVS [44211319] · Ref UA-2023-10-25-015972-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZATOKIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [36172988] · Supplier TOV "AHENSTVO OKHORONY "ZEVS [44211319] · Ref UA-2023-10-26-007967-a-a1 · procedure: reporting