WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MILSEL [42369718]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 14,753,155 UAH (2023-10-18…2025-11-05), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).

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.

Details

Company / subject
TOV MILSEL [42369718]
EDRPOU code
42369718
Buyer
DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY" [02011870]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 2,458,859
Records behind the indicator
10
Found
4 October 2026
Code
UA-2263237
Reference
2023-10-18
Reference
2025-11-05
Reference
2019-09-30

What stands behind it10

  1. Contract

    Date 10 November 2025 · Amount UAH 10,412,000 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Ref UA-2025-10-16-008762-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 5 December 2023 · Amount UAH 733,988 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-11-17-015448-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 18 October 2023 · Amount UAH 375,304 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-011252-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 18 October 2023 · Amount UAH 69,319 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-011937-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 18 October 2023 · Amount UAH 96,660 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-012053-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 18 October 2023 · Amount UAH 854,026 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-010251-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 18 October 2023 · Amount UAH 647,613 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-009921-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 18 October 2023 · Amount UAH 104,579 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-006039-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 18 October 2023 · Amount UAH 810,926 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-012130-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 18 October 2023 · Amount UAH 648,741 · Buyer DERZHAVNA USTANOVA "INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02011870] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-28-011448-a-c1 · procedure: aboveThreshold

Other records of this company8

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration