Slovakia · Findings · Supplier with grounds for VAT deregistration
MOZET, spol. s.r.o. · 36000019
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 «MOZET, spol. s.r.o.» (IČO 36000019) — on the list «MOZET, spol. s r.o.», year of the violation 2015, published 2015-12-03, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €0, latest 2020-05-28; CRZ 4751335; 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
- MOZET, spol. s.r.o. · 36000019
- IČO
- 36000019
- Buyer
- Úrad práce, sociálnych vecí a rodiny Topoľčany
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10331
- Reference
- 36000019
- Reference
- 2015-12-03
- Reference
- 2020-05-28
- Reference
- 343/2015