WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MILSEL [42369718]

Why it is here

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).

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
KOMUNALNE PIDPRYIEMSTVO "VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA" VOLYNSKOI OBLASNOI RADY [05384318]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 650,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263242
Reference
2025-12-08
Reference
2019-09-30

What stands behind it1

  1. Contract

    Date 9 December 2025 · Amount UAH 3,900,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA" VOLYNSKOI OBLASNOI RADY [05384318] · Ref UA-2025-11-11-007700-a-a1 · 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