{"record":{"code":"UA-2263127","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TED HROS\" [43204159]","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsionalnoi akademii ahrarnykh nauk Ukrainy [04766584]","amount":4834305.566666666,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2025-05-29","2026-05-25","2021-03-18"],"id":"UA-2263127","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 29,005,833 UAH (2025-05-29…2026-05-25), 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","Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsionalnoi akademii ahrarnykh nauk Ukrainy [04766584]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,834,306",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263127",null],["Reference","2025-05-29",null],["Reference","2026-05-25",null],["Reference","2021-03-18",null]],"summary":"7 contracts “with VAT” for 29,005,833 UAH (2025-05-29…2026-05-25), 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":"2026-05-26","ref":"UA-2026-05-08-002418-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-08-002418-a","title":"DK 021:2015 – 77110000-4 Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoi produktsii (Kompleks posluh z vyroshchuvannia soi na zemelnykh diliankakh Zamovnyka ploshcheiu 480 ha)","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":7281600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-19","ref":"UA-2026-04-30-010835-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-010835-a","title":"DK 021:2015 – 77110000-4 Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoi produktsii (Kompleks posluh z vyroshchuvannia soniashnyku na zemelnykh diliankakh Zamovnyka ploshcheiu 171 ha)","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":5985684,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-23","ref":"UA-2026-04-23-007403-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-23-007403-a","title":"DK 021:2015 – 77110000-4 Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoi produktsii (Kompleks posluh z vyroshchuvannia zernovykh kultur na zemelnykh diliankakh Zamovnyka ploshcheiu 130 ha.)","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":1906770,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-11","ref":"UA-2025-10-15-010382-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-15-010382-a","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":1087000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-20","ref":"UA-2025-08-05-004730-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-05-004730-a","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":1266900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-18","ref":"UA-2025-05-31-000195-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-31-000195-a","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":6285204,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-29","ref":"UA-2025-05-15-000034-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-15-000034-a","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsiona… [04766584]","amount":6287760,"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-2263126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/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-2263127/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263127/index.json"}