Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MILSEL [42369718]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,895,089 UAH (2023-10-06…2024-07-03), 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 "NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY" [05493562]
Indicator: Supplier with grounds for VAT deregistration
Amount: UAH 1,149,181
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-2263238
Reference: 2023-10-06
Reference: 2024-07-03
Reference: 2019-09-30

What stands behind it2

Contract
Date 3 July 2024 · Amount UAH 5,736,350 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYK… [05493562] · Ref UA-2024-06-12-009950-a-b1 · procedure: aboveThreshold
Contract
Date 6 October 2023 · Amount UAH 1,158,739 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYK… [05493562] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-14-014177-a-b1 · procedure: aboveThreshold

Other records of this company8

JSON Findings · Supplier with grounds for VAT deregistration