{"record":{"code":"UA-2263126","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TED HROS\" [43204159]","buyer":"BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00729868]","amount":1098880,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-13","2026-08-03","2021-03-18"],"id":"UA-2263126","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,593,280 UAH (2026-05-13…2026-08-03), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TED HROS\" [43204159]",null],["EDRPOU code","43204159",null],["Buyer","BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00729868]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,098,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263126",null],["Reference","2026-05-13",null],["Reference","2026-08-03",null],["Reference","2021-03-18",null]],"summary":"2 contracts “with VAT” for 6,593,280 UAH (2026-05-13…2026-08-03), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c0e8cb3a"},"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":"2026-08-04","ref":"UA-2026-07-15-001483-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-15-001483-a","title":"Kompleks posluh z vyroshchuvannia iaroho iachmeniu na zemelnykh diliankakh Zamovnyka ploshcheiu 340 ha Kod  DK 021:2015 – 77110000-4 Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoi produktsii","buyer":"BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONAL… [00729868]","amount":4720560,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-13","ref":"UA-2026-04-20-012969-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-20-012969-a","title":"Kompleks posluh z vyroshchuvannia iaroho iachmeniu na zemelnykh diliankakh Zamovnyka ploshcheiu 340 ha Kod  DK 021:2015 – 77110000-4 Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoi produktsii","buyer":"BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONAL… [00729868]","amount":3149760,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-34848/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34848/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34850/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34850/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263127/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263127/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/index.json"}