{"record":{"code":"UA-2264540","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahentstvo okhorony \"Zevs\"\" [44211319]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]","amount":3116.6666666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-16","2023-09-19","2021-12-31"],"id":"UA-2264540","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/index.json","why":"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).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahentstvo okhorony \"Zevs\"\" [44211319]",null],["EDRPOU code","44211319",null],["Buyer","DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,117",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264540",null],["Reference","2023-05-16",null],["Reference","2023-09-19",null],["Reference","2021-12-31",null]],"summary":"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)","entity":"92c38e23"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-19-010809-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-010809-a","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]","amount":7700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-20-001727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-001727-a","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]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-16-008719-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-008719-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODESKOI OBLASNOI DE… [40069712]","supplier":"TOV \"Ahentstvo okhorony \"Zevs [44211319]","amount":10000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/index.json"}