{"record":{"code":"UA-2263242","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]","amount":650000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-08","2019-09-30"],"id":"UA-2263242","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,900,000 UAH (2025-12-08…2025-12-08), 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","KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 650,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263242",null],["Reference","2025-12-08",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,900,000 UAH (2025-12-08…2025-12-08), 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":"2025-12-09","ref":"UA-2025-11-11-007700-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-11-007700-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]","amount":3900000,"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-2263238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/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-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-2263242/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263242/index.json"}