Slovakia · Findings · Supplier with grounds for VAT deregistration
V.M.MARLEX, s.r.o. · 36363821
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Pôdohospodárska platobná agentúra; contracts after publication: 2 for €110,648, latest 2015-04-23; CRZ 1728294, 1828903; 343/2015 § 32 ods. 1 b), c).
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
- V.M.MARLEX, s.r.o. · 36363821
- IČO
- 36363821
- Buyer
- Pôdohospodárska platobná agentúra
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 110,648
- Found
- 4 October 2026
- Code
- SK-10151
- Reference
- 36363821
- Reference
- 2014-03-01
- Reference
- 2015-04-23
- Reference
- 343/2015