{"record":{"code":"UA-2263244","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]","amount":847852.7783333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-30","2023-09-21","2019-09-30"],"id":"UA-2263244","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,087,117 UAH (2023-08-30…2023-09-21), 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 nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 847,853",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263244",null],["Reference","2023-08-30",null],["Reference","2023-09-21",null],["Reference","2019-09-30",null]],"summary":"4 contracts “with VAT” for 5,087,117 UAH (2023-08-30…2023-09-21), 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":"2023-09-21","ref":"UA-2023-09-04-003872-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-003872-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi misko… [42751893]","supplier":"TOV MILSEL [42369718]","amount":451670,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-04-004756-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-004756-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi misko… [42751893]","supplier":"TOV MILSEL [42369718]","amount":1589988,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-14-004611-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-004611-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi misko… [42751893]","supplier":"TOV MILSEL [42369718]","amount":1340454.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-14-003055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-003055-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi misko… [42751893]","supplier":"TOV MILSEL [42369718]","amount":1720000,"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-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-2263244/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263244/index.json"}