{"record":{"code":"UA-2263237","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02011870]","amount":2458859.1866666665,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-10-18","2025-11-05","2019-09-30"],"id":"UA-2263237","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263237/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 14,753,155 UAH (2023-10-18…2025-11-05), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02011870]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,458,859",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263237",null],["Reference","2023-10-18",null],["Reference","2025-11-05",null],["Reference","2019-09-30",null]],"summary":"10 contracts “with VAT” for 14,753,155 UAH (2023-10-18…2025-11-05), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},"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":"2025-11-10","ref":"UA-2025-10-16-008762-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-16-008762-a","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870]","amount":10412000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-11-17-015448-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-015448-a","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870]","supplier":"TOV MILSEL [42369718]","amount":733987.7,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-09-28-011252-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011252-a","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870]","supplier":"TOV MILSEL [42369718]","amount":375304,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-09-28-011937-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011937-a","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. 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