Ukraine · Findings · Supplier with grounds for VAT deregistration
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOTODRAIV" [39566508]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,124,300 UAH (2026-04-10…2026-04-10), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii).
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 "MOTODRAIV" [39566508]
- EDRPOU code
- 39566508
- Buyer
- Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 1,020,717
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2264123
- Reference
- 2026-04-10
- Reference
- 2021-02-25
What stands behind it1
Contract
Kvadrotsykly dlia Syl oborony Ukrainy
Date 22 April 2026 · Amount UAH 6,124,300 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2026-04-22-010465-a-a1 · procedure: reporting