{"record":{"code":"UA-2263238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]","amount":1149181.4583333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-06","2024-07-03","2019-09-30"],"id":"UA-2263238","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,895,089 UAH (2023-10-06…2024-07-03), 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 \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,149,181",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263238",null],["Reference","2023-10-06",null],["Reference","2024-07-03",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 6,895,089 UAH (2023-10-06…2024-07-03), 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":"2024-07-03","ref":"UA-2024-06-12-009950-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-12-009950-a","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYK… [05493562]","amount":5736350,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-09-14-014177-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-014177-a","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYK… [05493562]","supplier":"TOV MILSEL [42369718]","amount":1158738.75,"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/vat-ghost/UA-2263239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263239/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-2263237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263237/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-2263241/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263241/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-2263244/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263244/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-2263242/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263242/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-2263245/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263245/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-2263243/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263243/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-2263240/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263240/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-2263238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/index.json"}