{"record":{"code":"UA-2263245","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]","amount":621491.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-27","2019-09-30"],"id":"UA-2263245","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,728,950 UAH (2026-04-27…2026-04-27), 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 \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 621,492",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263245",null],["Reference","2026-04-27",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,728,950 UAH (2026-04-27…2026-04-27), 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":"2026-04-28","ref":"UA-2026-04-10-009968-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-10-009968-a","title":"TSentralna stantsiia monitorynhu","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]","amount":3728950,"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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