WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV MILSEL [42369718]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,087,117 UAH (2023-08-30…2023-09-21), 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 nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr nefrolohii ta dializu" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 847,853
Records behind the indicator
4
Found
4 October 2026
Code
UA-2263244
Reference
2023-08-30
Reference
2023-09-21
Reference
2019-09-30

What stands behind it4

  1. Contract

    Date 21 September 2023 · Amount UAH 451,670 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr nefrolohii ta dializu" Vykonavchoho orhanu Kyivskoi misko… [42751893] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-04-003872-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 21 September 2023 · Amount UAH 1,589,988 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr nefrolohii ta dializu" Vykonavchoho orhanu Kyivskoi misko… [42751893] · Supplier TOV MILSEL [42369718] · Ref UA-2023-09-04-004756-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 30 August 2023 · Amount UAH 1,340,455 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr nefrolohii ta dializu" Vykonavchoho orhanu Kyivskoi misko… [42751893] · Supplier TOV MILSEL [42369718] · Ref UA-2023-08-14-004611-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 30 August 2023 · Amount UAH 1,720,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr nefrolohii ta dializu" Vykonavchoho orhanu Kyivskoi misko… [42751893] · Supplier TOV MILSEL [42369718] · Ref UA-2023-08-14-003055-a-b1 · 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