WORLDWIDE‑CORRUPTION

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 3,251,000 UAH (2024-12-20…2024-12-20), 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 ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY" [01111581]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 541,833
Records behind the indicator
2
Found
4 October 2026
Code
UA-2263243
Reference
2024-12-20
Reference
2019-09-30

What stands behind it2

  1. Contract

    Date 20 December 2024 · Amount UAH 1,322,000 · Buyer KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01111581] · Ref UA-2024-12-04-013057-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 December 2024 · Amount UAH 1,929,000 · Buyer KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01111581] · Ref UA-2024-12-04-005545-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