WORLDWIDE‑CORRUPTION

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 3,728,950 UAH (2026-04-27…2026-04-27), 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 "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 621,492
Records behind the indicator
1
Found
4 October 2026
Code
UA-2263245
Reference
2026-04-27
Reference
2019-09-30

What stands behind it1

  1. Contract

    TSentralna stantsiia monitorynhu

    Date 28 April 2026 · Amount UAH 3,728,950 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Ref UA-2026-04-10-009968-a-c1 · 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