{"record":{"code":"UA-2264123","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTODRAIV\" [39566508]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":1020716.6749999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-10","2021-02-25"],"id":"UA-2264123","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264123/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264123/index.json","why":"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).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTODRAIV\" [39566508]",null],["EDRPOU code","39566508",null],["Buyer","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,020,717",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264123",null],["Reference","2026-04-10",null],["Reference","2021-02-25",null]],"summary":"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)","entity":"4daada1e"},"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":"2026-04-22","ref":"UA-2026-04-22-010465-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-22-010465-a","title":"Kvadrotsykly dlia Syl oborony Ukrainy","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":6124300.05,"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-2264123/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264123/index.json"}