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
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
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration