{"record":{"code":"UA-2263240","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Derzhavna ustanova «Instytut urolohii imeni akademika O.F.Vozianova Natsionalnoi akademii medychnykh nauk Ukrainy» [02011918]","amount":355666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-23","2019-09-30"],"id":"UA-2263240","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,134,000 UAH (2025-12-23…2025-12-23), 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 urolohii imeni akademika O.F.Vozianova Natsionalnoi akademii medychnykh nauk Ukrainy» [02011918]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 355,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263240",null],["Reference","2025-12-23",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 2,134,000 UAH (2025-12-23…2025-12-23), 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":"2025-12-23","ref":"UA-2025-12-09-003674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-09-003674-a","buyer":"Derzhavna ustanova «Instytut urolohii imeni akademika O.F.Vozianova Natsionalnoi akademii medychnykh nauk Ukrainy [02011918]","amount":2134000,"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. 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