Ukraine · Findings · Supplier with grounds for VAT deregistration
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahentstvo okhorony "Zevs"" [44211319]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,700 UAH (2023-05-16…2023-09-19), 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahentstvo okhorony "Zevs"" [44211319]
- EDRPOU code
- 44211319
- Buyer
- DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 3,117
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2264540
- Reference
- 2023-05-16
- Reference
- 2023-09-19
- Reference
- 2021-12-31
What stands behind it3
Contract
Date 19 September 2023 · Amount UAH 7,700 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODESKOI OBLASNOI DE… [40069712] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahentstvo okhorony "Zevs [44211319] · Ref UA-2023-09-19-010809-a-c1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 1,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODESKOI OBLASNOI DE… [40069712] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahentstvo okhorony "ZEVS [44211319] · Ref UA-2023-09-20-001727-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 10,000 · Buyer DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODESKOI OBLASNOI DE… [40069712] · Supplier TOV "Ahentstvo okhorony "Zevs [44211319] · Ref UA-2023-05-16-008719-a-c1 · procedure: reporting