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
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
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
- 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