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
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
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
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
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
- 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